Paramount Commercial Investments Limited

02775938

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

24 GARRICK AVENUE, LONDON, NW11 9AS

Incorporated 22/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Elisabeth Friedman

secretary · Since 22/12/1992

MARRIED WOMAN

FRENCH · ENGLAND · Age 82

Also on 3 other boards

Mrs Elisabeth Friedman

director · Since 22/12/1992

MARRIED WOMAN

FRENCH · ENGLAND · Age 82

Also on 3 other boards

Mr Leslie Friedman

director · Since 16/02/1993

JEWELLER

AUSTRALIAN · ENGLAND · Age 89

Also on 1 other board

Mrs Netty Hool

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Leslie Friedman

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-trust

Australian · England · Age 89

24, Garrick Avenue, London, NW11 9AS

Notified 06/04/2016

Mrs Elizabeth Friedman

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

French · England · Age 82

24, Garrick Avenue, London, NW11 9AS

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2024Registered 19/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2024Registered 19/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2015Registered 28/03/2015Satisfied 18/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2014Registered 19/03/2014Satisfied 18/07/2016

charge

outstanding

ZURICH BANK

Created 30/10/2007Registered 08/11/2007

charge

outstanding

ZURICH BANK

Created 30/10/2007Registered 08/11/2007

charge

outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 11/11/2003Registered 25/11/2003

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 04/08/2000Registered 22/08/2000Satisfied 30/11/2013

charge

satisfied

ALLIED DUNBAR ASURANCE PLC

Created 13/03/2000Registered 21/03/2000Satisfied 30/11/2013

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 02/09/1998Registered 09/09/1998Satisfied 30/11/2013

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 27/03/1998Registered 08/04/1998Satisfied 30/11/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/05/1996Registered 14/05/1996Satisfied 23/10/2007

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 29/09/1994Registered 06/10/1994Satisfied 30/11/2013

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 14/09/1993Registered 30/09/1993Satisfied 30/11/2013