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Companies/05985593

Paragon Estates (UK) Limited

Buying and selling of own real estate · Berkshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
PB
Mr Prateek BanthiaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-10-05 · No cessation recorded

Source record 115198839
RG
Mr Rajan GujralIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 118984813
Show 7 ceased records
PB
Mr Prateek BanthiaIndividual
Firm-related control: Significant influence or control

Notified 2018-11-01 · Ceased 2019-12-12

Source record 117203871
NB
Mr Nirmal Kumar BanthiaIndividual
Right to appoint or remove directors

Notified 2018-01-18 · Ceased 2018-11-01

Source record 111493011
RG
Mrs Renu GujralIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 107230185
RB
Mrs Rashmi BanthiaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 107231278
PB
Mr Prateek BanthiaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 107230279
HS
Mr Hardeep SinghIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 107230309
AS
Mrs Anita SinghIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 107231274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
RG
Rajan GujralCurrent director
Appointed 2017-03-08 · 9 yrs · Director
+12 others
Show 8 historical appointments
PB
Prateek BanthiaResigned director
Resigned 2018-11-01 · 1 yr · Director
HS
Hardeep SinghResigned director
Resigned 2007-04-20 · 6 yrs · Director
NB
Nirmal BanthiaResigned director
Resigned 2007-04-20 · 9 yrs · Director
FU
Francis UdeozorResigned director
Resigned 2006-11-01 · 7 yrs · Director
RG
Rajan GujralResigned director
Resigned 2006-11-01 · 7 yrs · Director
RG
Renu GujralResigned directorResigned secretary
Resigned 2006-11-01 · 10 yrs · Director Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active