OpenCompanies

Stamford Paramount Ltd

Company number
09615291
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 15 Mar 2017 30 Aug 2017
Mr Zbigniew Karwacinski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2017 20 Feb 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2018 25 Apr 2019
Mr James Meeds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2019 27 Aug 2019
Mr Robert Zechner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Aug 2019 21 Oct 2020
Miss Eliza Samuilova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2020 31 Aug 2021
Mr Dominic Monterio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2021 6 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 - 1
30 Jun 2024 - 1
30 Jun 2023 - 1
30 Jun 2022 - 1
30 Jun 2021 - 1
30 Jun 2020 - 1
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 £1 -

Connections

Registered address

433 companies are registered at this address - likely a registration agent.

Data