PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED was incorporated 11 years ago on 27/04/2012 and has the registered number: 08049584. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED was incorporated 11 years ago on 27/04/2012 and has the registered number: 08049584. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TITLESTONE PROPERTY FINANCE LIMITED (until 13/11/2018)
TITLESTONE PROPERTY FINANCE LIMITED (until 13/11/2018)
KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED (until 05/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2018-07-03 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2018-11-13 | CURRENT |
NICHOLAS JAMES VAUGHAN | Jun 1974 | British | Director | 2012-08-10 UNTIL 2014-10-29 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2015-06-09 UNTIL 2018-10-15 | RESIGNED |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2018-07-03 UNTIL 2021-02-03 | RESIGNED |
MR CHRISTOPHER WILFRED FREDRICK PROUD | Jul 1965 | British | Director | 2012-08-10 UNTIL 2018-10-19 | RESIGNED |
MR OREN SAMUEL PELEG | Jun 1967 | British | Director | 2012-08-10 UNTIL 2014-05-16 | RESIGNED |
ROBERT JAMES ORR | Jun 1964 | British | Director | 2012-08-10 UNTIL 2018-10-11 | RESIGNED |
ROBERT JAMES ORR | Jun 1964 | British | Director | 2012-08-10 UNTIL 2018-07-03 | RESIGNED |
MR NAEL KHATOUN | May 1977 | British | Director | 2012-05-01 UNTIL 2018-07-03 | RESIGNED |
NICOLAS GONZALEZ LUNA | Sep 1985 | Italian | Director | 2014-05-16 UNTIL 2016-06-20 | RESIGNED |
MR SAMUELE CAPPELLETTI | Apr 1980 | Italian | Director | 2016-06-20 UNTIL 2018-07-03 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2012-04-27 UNTIL 2017-08-29 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2018-11-13 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Development Finance Limited | 2018-07-03 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oaktree Capital Group, Llc | 2016-04-06 - 2018-07-03 | Los Angeles Ca 90071 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |