PARAMOUNT UK LIMITED

Profile PARAMOUNT UK LIMITED

Actual on 01.11.2020
Company name
PARAMOUNT UK LIMITED
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Company number
05094141
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

Next accounts made up to 27.04.2021 due by 27.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FLAT 4, 1 EGERTON ROAD, LONDON, N16 6UE
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PSC and Officers PARAMOUNT UK LIMITED

Officers

(as of 19.09.2020)

KANTOR, Ari
Status: Active
Appointed on: Thursday, 09 December 2004
Correspondence address: 2 Carmel Court, Gloucester Gardens, London, NW11 9AD
Nationality: Australian
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONITZ, Moshe
Status: Active
Appointed on: Thursday, 09 December 2004
Correspondence address: Flat 4, 1 Egerton Road, London, N16 6UE
Role: Secretary
MONITZ, Moshe
Status: Active
Appointed on: Thursday, 09 December 2004
Correspondence address: Flat 4, 1 Egerton Road, London, N16 6UE
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
RWL DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Secretary
FRIEDMAN, Leslie
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 15 November 2004
Correspondence address: 24 Garrick Avenue, London, NW11 9AS
Nationality: Australian
Date of birth: July 1936
Role: Director
Occupation: Jeweller
Country of residence: England
KANTOR, Rebecca
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 09 December 2004
Correspondence address: 24 Garrick Avenue, London, NW11 9AS
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ari Kantor
Status: Active
Notified on: Friday, 10 March 2017
Correspondence address: United Kingdom, London, Hendon, 2 Carmel Court
Nationality: Australian
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Moshe Monitz
Status: Active
Notified on: Friday, 10 March 2017
Correspondence address: United Kingdom, London, Stamford Hill, Flat 4
Nationality: Israeli
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors