OpenRegistry
Companies House/Berkshire/Company profile

PARAGON ESTATES (UK) LIMITED

Active
05985593·incorporated 2006-11-01

PARAGON ESTATES (UK) LIMITED is an active UK private limited company, incorporated on 1 November 2006 at Companies House (number 05985593; OpenRegistry canonical ID GB-05985593-paragon-estates-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-01
Registered Address
SUNCOURT FRANCES AVENUE, MAIDENHEAD, BERKSHIRE, SL6 8NX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARAGON ESTATES (UK) LIMITED has 2 persons with significant control on file:

  • Mr Rajan Gujral born 1952 resident in United Kingdom, British national. Notified 2018-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Prateek Banthia born 1975 resident in United Kingdom, British national. Notified 2023-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Mr Prateek Banthia born 1975 resident in United Kingdom, British national. Notified 2018-11-01. Ceased 2019-12-12.
    • Significant Influence Or Control As Firm
  • Mrs Renu Gujral born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-18.
    • Owns 25–50% of shares
  • Mrs Anita Singh born 1970 resident in Georgia, British national. Notified 2016-04-06. Ceased 2018-01-18.
    • Owns 25–50% of shares
  • Mr Prateek Banthia born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-18.
    • Owns 25–50% of shares
  • Mr Hardeep Singh born 1959 resident in Georgia, British national. Notified 2016-04-06. Ceased 2018-01-18.
    • Owns 25–50% of shares
  • Mrs Rashmi Banthia born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-18.
    • Owns 25–50% of shares
  • Mr Nirmal Kumar Banthia born 1947 resident in United Kingdom, British national. Notified 2018-01-18. Ceased 2018-11-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Berkshire: