Founded in 2016, Paragon Building Consultancy Holdings Ltd has its registered office in London. The companies directors are Perry, Kari, Perry, Robert Keith, Smith, Louisa, Jackson, Mark Adam. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Kari | 01 January 2019 | - | 1 |
| PERRY, Robert Keith | 26 April 2016 | - | 1 |
| SMITH, Louisa | 01 January 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Mark Adam | 01 September 2017 | 30 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AD01 - Change of registered office address | 27 August 2019 | |
| RESOLUTIONS - N/A | 20 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2019 | |
| TM02 - Termination of appointment of secretary | 03 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 16 January 2019 | |
| SH01 - Return of Allotment of shares | 16 January 2019 | |
| SH01 - Return of Allotment of shares | 24 December 2018 | |
| RESOLUTIONS - N/A | 21 December 2018 | |
| AA - Annual Accounts | 07 December 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| AD01 - Change of registered office address | 13 July 2018 | |
| CH01 - Change of particulars for director | 06 July 2018 | |
| MR01 - N/A | 30 May 2018 | |
| MR04 - N/A | 15 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP03 - Appointment of secretary | 12 September 2017 | |
| RESOLUTIONS - N/A | 01 August 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| MR01 - N/A | 12 May 2016 | |
| RESOLUTIONS - N/A | 06 May 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| NEWINC - New incorporation documents | 18 March 2016 | |
| AA01 - Change of accounting reference date | 18 March 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2018 | Outstanding |
N/A |
| A registered charge | 22 April 2016 | Fully Satisfied |
N/A |
