Introduction
Watch Company
P
PARAGON ROOMS LTD
PARAGON ROOMS LTD is an active company incorporated on 6 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARAGON ROOMS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15941668
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 4 Wellesley Court Apsley Way London, NW2 7HF,
Previous Addresses
Suite 306 Stanmore Business and Innovation Centre Stanmore HA7 1BT United Kingdom
From: 6 September 2024To: 22 January 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Corporate Director Company With ...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAWALHA, Obada Mohammad
ActiveWellesley Court, LondonNW2 7HF
Born August 1989
Director
Appointed 06 Sept 2024
SAWALHA, Obada Mohammad
Wellesley Court, LondonNW2 7HF
Born August 1989
Director
06 Sept 2024
Active
NMS CAPITAL LIMITED
ActiveWellesley Court, LondonNW2 7HF
Corporate director
Appointed 05 Dec 2024
NMS CAPITAL LIMITED
Wellesley Court, LondonNW2 7HF
Corporate director
05 Dec 2024
Active
UK PARAGON HOLDINGS LTD
ResignedStanmore Business And Innovation Centre, StanmoreHA7 1BT
Corporate director
Appointed 06 Sept 2024
Resigned 05 Dec 2024
UK PARAGON HOLDINGS LTD
Stanmore Business And Innovation Centre, StanmoreHA7 1BT
Corporate director
06 Sept 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nms Capital Limited
ActiveHoward Road, StanmoreHA7 1BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Nms Capital Limited
Howard Road, StanmoreHA7 1BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2024
Active
Mr Obada Mohammad Sawalha
ActiveWellesley Court, LondonNW2 7HF
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Mr Obada Mohammad Sawalha
Wellesley Court, LondonNW2 7HF
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
22 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
5 December 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 December 2024
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024