Paramount Properties ( U.K. ) Limited
Company 01570976 Active
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| Number | 01570976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1981 |
| Address | 72 HALLIWICK ROAD, LONDON, N10 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10290115
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-21 - 10537931
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 - 11111318
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - Oakhurst Maidstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 - ENL Construction and Plant Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - 14769148
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Structio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Family Focus Fostering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - International Education Management LTD 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - Euro Elite Limited ceased 2016-08-09
50-75% shares · notified 2016-04-06 - 10108729 ceased 2016-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - SHM Associates Limited ceased 2016-07-10
75-100% shares, 75-100% voting · notified 2016-07-08 - Carnaby Partners Limited ceased 2020-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Meda Holding Limited ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30 - 13409871 ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - Sprowt Worldwide LTD ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - Meda Holding Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 - Property Report Management Services Limited ceased 2024-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - 13277818 ceased 2024-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10
Officers (3)
Show 3 former officers
- Alan Brian Cohen Director · resigned 2007
- Israel Cohen Director · resigned 1998
- Steven David Cohen Secretary · resigned 2007
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