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PARAGON TREASURY PLC

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

This company is commonly known as Paragon Treasury Plc. The company was founded 10 years ago and was given the registration number 09288564. The firm's registered office is in WALTON ON THAMES. You can find them at Case House, 85-89 High Street, Walton On Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PARAGON TREASURY PLC
Company Number:09288564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bede Island Road, Bede Island Road, Leicester, England, LE2 7EA

Secretary29 September 2022Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director01 August 2023Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Director13 January 2021Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director01 August 2023Active
3, Bede Island Road, Leicester, England, LE2 7EA

Director01 October 2022Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director01 October 2020Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Secretary30 October 2014Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Secretary01 October 2019Active
3, Bede Island Road, Leicester, England, LE2 7EA

Secretary01 October 2020Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director11 July 2017Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director30 October 2014Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director11 July 2017Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director11 July 2017Active
Case House, 85-89 High Street, Walton On Thames, KT12 1DZ

Director30 October 2014Active

People with Significant Control

Mr Curtis Mark Juman
Notified on:12 May 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Nature of control:
  • Significant influence or control
Anne Turner
Notified on:12 May 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Nature of control:
  • Significant influence or control
Mr Stephen David Amos
Notified on:12 May 2017
Status:Active
Date of birth:February 1957
Nationality:British
Address:Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Nature of control:
  • Significant influence or control
Mr David Edgar Hunter
Notified on:12 May 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Nature of control:
  • Significant influence or control
Paragon Asra Housing Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, Pentagon House, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dilip Kavi
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Uk
Address:Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Nature of control:
  • Significant influence or control
Mrs Marion Joyce Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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