PARAGON INVESTMENTS LIMITED
3 MANSEL CLOSE, GUILDFORD GU2 9RF- Active
- Private Limited Company
- Company No. 07003187
- Last Updated: 01 Mar 2024
Company Profile
PARAGON INVESTMENTS LIMITED was incorporated on Thursday, August 27, 2009 as a Private Limited Company with registered address in GUILDFORD. PARAGON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 2 months and 15 days.
| Name | PARAGON INVESTMENTS LIMITED |
|---|---|
| Company number | 07003187 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MANSEL CLOSE GUILDFORD GU2 9RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Daniel Cohen Nationality: South African |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Ann Catherine Clarke Nationality: Irish |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Shane Malcolm Saville Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Tristone Consulting Ltd Wildwood Terrace, NW3 7HT |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON INVESTMENTS LIMITED | 27 Aug 2009 |