PARAGON CARS LONDON LIMITED
PARAGON CARS LONDON LIMITED is an active private limited company, incorporated on 10 January 2011. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on The Avenue, Eastbourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARAGON CARS LONDON LIMITED previously had the company name HIGH PERFORMANCE LEASING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07487219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 - 9 |
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Address Line 2 | THE AVENUE |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Postcode | BN21 3YA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Company Name History
From 08/01/2021 onwards:
PARAGON CARS LONDON LIMITED
Prior to 08/01/2021:
HIGH PERFORMANCE LEASING LIMITED
Directors
(The company's officers)
MR HITESH PATEL
(~66 year old British national)
7 - 9, THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2011
MR SHEIL HITESH PATEL
(~34 year old British national)
7 - 9, THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2011
Shareholders
(Persons of Significant Control)
Mr Hitesh Patel
(~66 year old British national)
7, - 9, The Avenue, Eastbourne, East Sussex, BN21 3YA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sangita Hitesh Patel
(~62 year old British national)
7, - 9, The Avenue, Eastbourne, East Sussex, BN21 3YA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sheil Patel
(~34 year old British national)
7, - 9, The Avenue, Eastbourne, East Sussex, BN21 3YA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HITESH PATEL
- MR SHEIL HITESH PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARAGON CARS LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, BN21 3YA.
Map of PARAGON CARS LONDON LIMITED at local scale
Map of PARAGON CARS LONDON LIMITED at district scale
More Companies in BN21 3YA
Other companies with registered offices in BN21 3YA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)