Company information:
Paragon Concord Families Limited (No: 07836203)
Address: 21ST FLOOR EUSTON TOWER, 286 EUSTON ROAD, LONDON, NW1 3DP, UNITED KINGDOM
Status: Liquidation
Incorporated: 11-Apr-2011
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 18-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL WILLIAM HARRISON PENNY ( DOB: Aug-1954 From: May-2016 )
Current Secretary: MICHAEL PENNY ( From: Dec-2011 )
Resigned Director: JANE ELIZABETH BAXTER ( DOB: Jun-1965 From: Dec-2011 To: Jan-2012 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Nov-2011 To: Dec-2011 )
Resigned Director: JOHN ROBERT GOVETT ( DOB: Mar-1960 From: Dec-2011 To: Jun-2018 )
Resigned Director: NICHOLAS SIMON MARTIN ( DOB: Apr-1963 From: Oct-2015 To: Apr-2016 )
Resigned Director: ELIZABTH VICTORIA JANE O'SHEA ( DOB: Jan-1969 From: Dec-2011 To: Dec-2012 )
Resigned Director: NIGEL HOWARD THOMPSON ( DOB: Dec-1958 From: Nov-2011 To: Dec-2011 )
Resigned Director: KATRINA JANE WHITTAKER ( From: Jan-2012 To: Aug-2015 )
Persons of Significant Control:
Pinnacle People Limited, 21st Floor Euston Tower, 286 Euston Road, London, NW1 3DP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)