Company number OC345305
Status Active
Incorporation Date 29 April 2009
Company Type Limited Liability Partnership
Address 10 CLOVELLY AVENUE, WARLINGHAM, SURREY, CR6 9HZ
Home Country United Kingdom
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 29 April 2016; Member's details changed for Two of a Kind Futures Ltd on 29 January 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PARAGON TRADING PARTNERS LLP are www.paragontradingpartners.co.uk, and www.paragon-trading-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Paragon Trading Partners Llp is a Limited Liability Partnership.
The company registration number is OC345305. Paragon Trading Partners Llp has been working since 29 April 2009.
The present status of the company is Active. The registered address of Paragon Trading Partners Llp is 10 Clovelly Avenue Warlingham Surrey Cr6 9hz. . BACK TO THE FUTURES TRADING LIMITED is a LLP Designated Member of the company. CHRISTOPHER HARRIS LIMITED is a LLP Designated Member of the company. LUTOMAX FINANCIAL LTD is a LLP Designated Member of the company. NIALL MAGUIRE LIMITED is a LLP Designated Member of the company. BIGGS, Joe is a LLP Member of the company. SPENCER, Simon Benidict is a LLP Member of the company. CHAROC CAPITAL LIMITED is a LLP Member of the company. DCAR SPREAD LTD is a LLP Member of the company. DN FUTURES LIMITED is a LLP Member of the company. DONOWA TRADING LIMITED is a LLP Member of the company. FREMONT FINANCIAL LIMITED is a LLP Member of the company. JACKO TRADING LIMITED is a LLP Member of the company. MN FUTURES LIMITED is a LLP Member of the company. OJB FUTURES LIMITED is a LLP Member of the company. TWO OF A KIND FUTURES LTD is a LLP Member of the company. LLP Designated Member HARRIS, Christopher has been resigned. LLP Designated Member MAGUIRE, Niall has been resigned. LLP Designated Member PARMAR, Hitesh has been resigned. LLP Member BROOKE HOERR LIMITED has been resigned. LLP Member BROWN, Oliver James has been resigned. LLP Member CS FUTURES LIMITED has been resigned. LLP Member CULLEN, Charlie has been resigned. LLP Member DIGBY, Alexander has been resigned. LLP Member DONOWA, Tyronne has been resigned. LLP Member GANATRA, Sonesh Laxmidas has been resigned. LLP Member H E PENNYPACKER LTD has been resigned. LLP Member HENNESSEY, Patrick has been resigned. LLP Member HOERR, Brooke has been resigned. LLP Member JACKSON, Ian has been resigned. LLP Member LARYEA, Lloyd has been resigned. LLP Member LITRENTA, Lou has been resigned. LLP Member MACDONALD, Scott has been resigned. LLP Member MALONE, Darren James has been resigned. LLP Member MOORE, Matt has been resigned. LLP Member NAKUM, Dipesh has been resigned. LLP Member PARMAR, Alpesh has been resigned. LLP Member SINANOS, Dionisis has been resigned. LLP Member SKS CAPITAL LIMITED has been resigned. LLP Member WOLLEMI LIMITED has been resigned. LLP Member CHANELL LTD has been resigned. LLP Member DIGGERS INDEPENDENT TRADING LIMITED has been resigned. LLP Member HENNESSEY TRADING LTD has been resigned. LLP Member SINANOS TRADING LIMITED has been resigned.
Current Directors
LLP Designated Member
BACK TO THE FUTURES TRADING LIMITED
Appointed Date: 01 June 2009
LLP Designated Member
CHRISTOPHER HARRIS LIMITED
Appointed Date: 01 June 2009
LLP Designated Member
LUTOMAX FINANCIAL LTD
Appointed Date: 01 June 2009
LLP Designated Member
NIALL MAGUIRE LIMITED
Appointed Date: 01 June 2009
LLP Member
BIGGS, Joe
Appointed Date: 01 July 2015
28 years old
LLP Member
CHAROC CAPITAL LIMITED
Appointed Date: 01 January 2015
LLP Member
DCAR SPREAD LTD
Appointed Date: 01 February 2015
LLP Member
DN FUTURES LIMITED
Appointed Date: 01 October 2011
LLP Member
DONOWA TRADING LIMITED
Appointed Date: 01 June 2011
LLP Member
FREMONT FINANCIAL LIMITED
Appointed Date: 01 January 2015
LLP Member
JACKO TRADING LIMITED
Appointed Date: 01 April 2012
LLP Member
MN FUTURES LIMITED
Appointed Date: 03 August 2010
LLP Member
OJB FUTURES LIMITED
Appointed Date: 01 February 2015
LLP Member
TWO OF A KIND FUTURES LTD
Appointed Date: 01 March 2013
Resigned Directors
LLP Designated Member
MAGUIRE, Niall
Resigned: 01 June 2009
Appointed Date: 29 April 2009
52 years old
LLP Designated Member
PARMAR, Hitesh
Resigned: 01 June 2009
Appointed Date: 29 April 2009
48 years old
LLP Member
BROOKE HOERR LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2009
LLP Member
CS FUTURES LIMITED
Resigned: 31 August 2010
Appointed Date: 01 June 2009
LLP Member
CULLEN, Charlie
Resigned: 31 December 2014
Appointed Date: 01 August 2012
31 years old
LLP Member
DIGBY, Alexander
Resigned: 31 July 2013
Appointed Date: 01 October 2012
36 years old
LLP Member
DONOWA, Tyronne
Resigned: 31 May 2011
Appointed Date: 01 June 2009
45 years old
LLP Member
H E PENNYPACKER LTD
Resigned: 02 June 2010
Appointed Date: 01 June 2009
LLP Member
HOERR, Brooke
Resigned: 31 August 2009
Appointed Date: 01 June 2009
52 years old
LLP Member
JACKSON, Ian
Resigned: 31 March 2012
Appointed Date: 01 November 2011
35 years old
LLP Member
LARYEA, Lloyd
Resigned: 28 February 2013
Appointed Date: 01 October 2012
46 years old
LLP Member
LITRENTA, Lou
Resigned: 30 September 2010
Appointed Date: 03 August 2009
45 years old
LLP Member
MACDONALD, Scott
Resigned: 31 August 2010
Appointed Date: 01 June 2009
53 years old
LLP Member
MOORE, Matt
Resigned: 31 December 2014
Appointed Date: 01 September 2014
40 years old
LLP Member
NAKUM, Dipesh
Resigned: 30 September 2011
Appointed Date: 01 June 2009
40 years old
LLP Member
PARMAR, Alpesh
Resigned: 22 September 2014
Appointed Date: 01 December 2013
38 years old
LLP Member
SINANOS, Dionisis
Resigned: 31 December 2012
Appointed Date: 01 May 2012
39 years old
LLP Member
SKS CAPITAL LIMITED
Resigned: 31 July 2009
Appointed Date: 01 June 2009
LLP Member
WOLLEMI LIMITED
Resigned: 01 July 2010
Appointed Date: 01 June 2009
LLP Member
CHANELL LTD
Resigned: 30 September 2010
Appointed Date: 01 June 2009
LLP Member
DIGGERS INDEPENDENT TRADING LIMITED
Resigned: 30 June 2014
Appointed Date: 01 August 2013
LLP Member
HENNESSEY TRADING LTD
Resigned: 31 January 2015
Appointed Date: 01 June 2011
LLP Member
SINANOS TRADING LIMITED
Resigned: 28 February 2013
Appointed Date: 01 January 2013
PARAGON TRADING PARTNERS LLP Events
29 Apr 2016
Annual return made up to 29 April 2016
29 Apr 2016
Member's details changed for Two of a Kind Futures Ltd on 29 January 2016
19 Feb 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Aug 2015
Member's details changed for Dipesh Nakum Limited on 28 May 2015
...
... and 97 more events
23 Jun 2009
LLP member appointed hitesh parmar LIMITED
23 Jun 2009
Member resigned hitesh parmar
23 Jun 2009
Member resigned niall maguire
23 Jun 2009
Member resigned christopher harris
29 Apr 2009
Incorporation document\certificate of incorporation
