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 - SOLIHULL

This company is listed in the following categories:
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)
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

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