PARAGON DEVELOPMENT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Development Finance Limited. The company was founded 25 years ago and was given the registration number 03901943. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PARAGON DEVELOPMENT FINANCE LIMITED
Company Number	:	03901943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	51 Homer Road, Solihull, England, B91 3QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Homer Road, Solihull, England, B91 3QJ	Director	28 April 2017	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	21 October 2019	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	28 June 2018	Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL	Secretary	02 August 2000	Active
51, Homer Road, Solihull, England, B91 3QJ	Secretary	21 April 2015	Active
Flat B, 24 Thornton Avenue, London, SW2 4HG	Secretary	04 February 2000	Active
51, Homer Road, Solihull, England, B91 3QJ	Secretary	20 June 2018	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	04 January 2000	Active
58 Brookville Road, London, SW6 7BJ	Director	05 May 2000	Active
Mews Cottage, 4 Weydon Farm Lane, Farnham, GU9 8QJ	Director	09 February 2000	Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL	Director	01 March 2007	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	20 June 2018	Active
12 Lindisfarne Road, Wimbledon, London, SW20 0NW	Director	04 February 2000	Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL	Director	05 May 2000	Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL	Director	15 May 2001	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	28 April 2017	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	21 October 2019	Active
2 Echo Barn Lane, Farnham, GU10 4NP	Director	09 February 2000	Active
Flat B, 24 Thornton Avenue, London, SW2 4HG	Director	04 February 2000	Active
84 Chapel Way, Epsom, KT18 5SY	Director	09 February 2000	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	20 June 2018	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 January 2000	Active

People with Significant Control

Paragon Bank Plc
Notified on	:	20 June 2018
Status	:	Active
Country of residence	:	England
Address	:	51, Homer Road, Solihull, England, B91 3QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paragon Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	51, Homer Road, Solihull, England, B91 3QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PARAGON DEVELOPMENT FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement