Company number 09288564
Status Active
Incorporation Date 30 October 2014
Company Type Public Limited Company
Address CASE HOUSE, 85-89 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 50,000
. The most likely internet sites of PARAGON TREASURY PLC are www.paragontreasury.co.uk, and www.paragon-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Treasury Plc is a Public Limited Company.
The company registration number is 09288564. Paragon Treasury Plc has been working since 30 October 2014.
The present status of the company is Active. The registered address of Paragon Treasury Plc is Case House 85 89 High Street Walton On Thames Surrey Kt12 1dz. . HALL, Marion is a Secretary of the company. HALL, Marion is a Director of the company. KAVI, Dilip is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
KAVI, Dilip
Appointed Date: 30 October 2014
70 years old
Persons With Significant Control
Mr Dilip Kavi
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Marion Hall
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Paragon Community Housing
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARAGON TREASURY PLC Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Aug 2015
Full accounts made up to 31 March 2015
19 Feb 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 0 more events
19 Feb 2015
Director's details changed for Dilip Khavi on 19 February 2015
26 Jan 2015
Registration of charge 092885640001
18 Nov 2014
Commence business and borrow
18 Nov 2014
Trading certificate for a public company
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30