PARAGON ESTATES (UK) LIMITED

Company number 05985593 ·

Active

2 active / 7 ceased · persons with significant control

Mr Prateek Banthia

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-10-05
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mr Rajan Gujral

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-18
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mr Prateek Banthia

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-11-01
Ceased on
2019-12-12
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mr Nirmal Kumar Banthia

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-01-18
Ceased on
2018-11-01
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mrs Renu Gujral

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-18
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mrs Rashmi Banthia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-18
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mrs Anita Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-18
Date of birth
March 1970
Nationality
British
Country of residence
Georgia
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mr Hardeep Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-18
Date of birth
November 1959
Nationality
British
Country of residence
Georgia
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

Mr Prateek Banthia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-18
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom