• UK
  • PARAGON FIFTH FUNDING LIMITED - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

Company Information

Company registration number
08081264
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
51 Homer Road, Solihull, West Midlands, B91 3QJ UK

Management

Managing Directors
GILES, James Paul
WHITAKER, Paivi Helena
INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-05-24
Age Of Company
2012-05-24 12 years
SIC/NACE
64921

Ownership

Beneficial Owners
Intertrust Corporate Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANTGLEN LIMITED
Legal Entity Identifier (LEI)
213800F8MF8W1JZGYX75
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-06-07
Last Date: 2021-05-24

PARAGON FIFTH FUNDING LIMITED Company Description

PARAGON FIFTH FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08081264. Its current trading status is "live". It was registered 2012-05-24. It was previously called ANTGLEN LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors It can be contacted at 51 Homer Road .
More information

Get PARAGON FIFTH FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Fifth Funding Limited - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

2012-05-24 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-full (2021-02-15) - AA

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  • change-to-a-person-with-significant-control (2020-03-24) - PSC05

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  • change-corporate-director-company-with-change-date (2020-03-24) - CH02

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  • accounts-with-accounts-type-full (2020-02-12) - AA

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  • termination-secretary-company-with-name-termination-date (2020-06-09) - TM02

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • change-person-director-company-with-change-date (2020-03-24) - CH01

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • mortgage-charge-part-release-with-charge-number (2018-08-07) - MR05

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-full (2018-02-21) - AA

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  • mortgage-charge-part-both-with-charge-number (2018-01-25) - MR05

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  • change-corporate-director-company-with-change-date (2017-01-26) - CH02

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  • termination-director-company-with-name-termination-date (2017-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • accounts-with-accounts-type-full (2017-04-25) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • mortgage-charge-part-both-with-charge-number (2016-11-10) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-full (2016-03-01) - AA

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  • mortgage-charge-part-both-with-charge-number (2015-02-20) - MR05

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  • accounts-with-accounts-type-full (2015-02-23) - AA

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  • mortgage-charge-part-both-with-charge-number (2015-04-16) - MR05

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  • mortgage-charge-part-both-with-charge-number (2015-08-10) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • mortgage-charge-part-both-with-charge-number (2015-12-21) - MR05

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  • mortgage-charge-part-both-with-charge-number (2015-06-01) - MR05

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  • mortgage-charge-part-both-with-charge-number (2014-11-21) - MR05

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  • appoint-person-secretary-company-with-name-date (2014-07-24) - AP03

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • mortgage-charge-part-both-with-charge-number (2014-11-03) - MR05

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  • accounts-with-accounts-type-full (2014-02-04) - AA

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  • mortgage-charge-part-both-with-charge-number (2014-03-24) - MR05

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  • mortgage-charge-part-both-with-charge-number (2014-07-23) - MR05

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-07-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • mortgage-charge-part-both-with-charge-number (2013-09-30) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • change-person-director-company-with-change-date (2013-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-04) - CH03

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  • incorporation-company (2012-05-24) - NEWINC

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  • change-of-name-notice (2012-08-31) - CONNOT

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  • certificate-change-of-name-company (2012-08-31) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01

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  • change-account-reference-date-company-current-extended (2012-09-06) - AA01

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  • appoint-person-director-company-with-name (2012-09-06) - AP01

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  • appoint-corporate-director-company-with-name (2012-09-06) - AP02

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  • termination-director-company-with-name (2012-09-06) - TM01

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  • appoint-person-secretary-company-with-name (2012-09-06) - AP03

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  • termination-secretary-company-with-name (2012-09-06) - TM02

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  • memorandum-articles (2012-09-13) - MEM/ARTS

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  • resolution (2012-09-27) - RESOLUTIONS

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  • legacy (2012-10-04) - MG01

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  • resolution (2012-09-06) - RESOLUTIONS

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