Paragon Estates (UK) Limited
- Company number
- 05985593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2006
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANTHIA, Prateek | Director | 1 Nov 2006 | 1 Nov 2011 |
| GUJRAL, Rajan | Director | 1 Nov 2006 | 13 Nov 2013 |
| UDEOZOR, Francis | Director | 1 Nov 2006 | 13 Nov 2013 |
| SINGH, Hardeep | Director | 20 Apr 2007 | 28 Mar 2014 |
| GUJRAL, Renu | Director | 1 Nov 2006 | 8 Mar 2017 |
| BANTHIA, Nirmal Kumar | Director | 20 Apr 2007 | 23 Mar 2017 |
| GUJRAL, Renu | Secretary | 1 Nov 2006 | 1 Nov 2017 |
| BANTHIA, Prateek | Director | 1 Nov 2018 | 12 Dec 2019 |
| GUJRAL, Rajan | Director | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hardeep Singh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2018 |
| Mrs Rashmi Banthia | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2018 |
| Mrs Anita Singh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2018 |
| Mrs Renu Gujral | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2018 |
| Mr Prateek Banthia | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2018 |
| Mr Nirmal Kumar Banthia | Right To Appoint And Remove Directors | 18 Jan 2018 | 1 Nov 2018 |
| Mr Prateek Banthia | Significant Influence Or Control As Firm | 1 Nov 2018 | 12 Dec 2019 |
| Mr Prateek Banthia | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Oct 2023 | |
| Mr Rajan Gujral | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £92,260 | - | - |
| 30 Nov 2023 | £92,220 | - | - |
| 30 Nov 2022 | £92,620 | - | 1 |
| 30 Nov 2021 | £98,813 | £14,077 | 2 |
| 30 Nov 2020 | £94,280 | £18,344 | 2 |
| 30 Nov 2019 | £87,834 | £10,698 | 2 |
| 30 Nov 2018 | £88,583 | £10,247 | - |
| 30 Nov 2017 | £90,073 | £6,028 | - |
| 30 Nov 2016 | £94,133 | £3,639 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |