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PARAGON MORTGAGES (NO.25) PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 09777963
- 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
- NIEKERK, Marius Van
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-15
- Age Of Company 2015-09-15 8 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Paragon Mortgages (No. 25) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIANOTRAIL PLC
- Legal Entity Identifier (LEI)
- 21380052TU89YPMW5366
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
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PARAGON MORTGAGES (NO.25) PLC Company Description
- PARAGON MORTGAGES (NO.25) PLC is a plc registered in United Kingdom with the Company reg no 09777963. Its current trading status is "live". It was registered 2015-09-15. It was previously called PIANOTRAIL PLC. It has declared SIC or NACE codes as "64921". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 51 Homer Road .
Get PARAGON MORTGAGES (NO.25) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Mortgages (No.25) Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 2015-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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change-corporate-director-company-with-change-date (2020-03-27) - CH02
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change-person-director-company-with-change-date (2020-03-27) - CH01
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accounts-with-accounts-type-full (2020-02-11) - AA
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second-filing-of-secretary-appointment-with-name (2020-07-20) - RP04AP03
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second-filing-of-secretary-termination-with-name (2020-07-20) - RP04TM02
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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resolution (2018-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-17) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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change-corporate-director-company-with-change-date (2017-01-26) - CH02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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legacy (2016-02-17) - CERT8A
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appoint-corporate-director-company-with-name-date (2016-02-15) - AP02
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change-of-name-notice (2016-02-05) - CONNOT
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certificate-change-of-name-company (2016-02-05) - CERTNM
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resolution (2016-02-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-02-15) - AP03
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
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application-trading-certificate (2016-02-17) - SH50
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capital-allotment-shares (2016-03-14) - SH01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-15) - NEWINC