PARAGON ESTATES (UK) LIMITED
Company number 05985593 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Prateek Banthia
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
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
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
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
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
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
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
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
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