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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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