Company Information for

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,

Company Registration Number

08049584

Private Limited Company

Active

About Paragon Development Finance Services Ltd

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED was founded on 2012-04-27 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Development Finance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
Legal Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
Other companies in EC3V
Previous Names
TITLESTONE PROPERTY FINANCE LIMITED
13/11/2018
KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED
05/07/2012

Filing Information

Company Number08049584
Date formed2012-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:29:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert James Orr Director CHIEF EXECUTIVE 2012-08-10 ENGLAND
Christopher Wilfred Fredrick Proud Director CHIEF FINANCIAL OFFICER 2012-08-10 ENGLAND
Grenville Turner Director COMPANY DIRECTOR 2015-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Samuele Cappelletti Director 2016-06-20 2018-07-03
Nael Khatoun Director 2012-05-01 2018-07-03
Justin Andrew Bickle Director 2012-04-27 2017-08-29
Nicolas Gonzalez Luna Director 2014-05-16 2016-06-20
Nicholas James Vaughan Director 2012-08-10 2014-10-29
Oren Samuel Peleg Director 2012-08-10 2014-05-16

Related Directorships for Robert James Orr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Orr TS STRUCTURED FINANCE LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active
Robert James Orr REAL ESTATE STRATFORD LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Robert James Orr TS DEVELOPMENT LENDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Robert James Orr TS REAL ESTATE LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Robert James Orr TS PROPERTY LENDING LIMITEDDirector 2012-08-10 CURRENT 2012-07-16 Active

Related Directorships for Christopher Wilfred Fredrick Proud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Wilfred Fredrick Proud TS STRUCTURED FINANCE LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active
Christopher Wilfred Fredrick Proud REAL ESTATE STRATFORD LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Christopher Wilfred Fredrick Proud TS DEVELOPMENT LENDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Christopher Wilfred Fredrick Proud TS REAL ESTATE LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Christopher Wilfred Fredrick Proud TS PROPERTY LENDING LIMITEDDirector 2012-08-10 CURRENT 2012-07-16 Active
Christopher Wilfred Fredrick Proud PP2 LTDDirector 2009-12-22 CURRENT 2009-12-22 Active

Related Directorships for Grenville Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grenville Turner WATKIN JONES PLCDirector 2016-02-26 CURRENT 2015-09-23 Active
Grenville Turner TS PROPERTY LENDING LIMITEDDirector 2015-06-09 CURRENT 2012-07-16 Active
Grenville Turner TS REAL ESTATE LIMITEDDirector 2015-06-09 CURRENT 2013-10-07 Active
Grenville Turner TS DEVELOPMENT LENDING LIMITEDDirector 2015-06-09 CURRENT 2013-12-18 Active
Grenville Turner REAL ESTATE STRATFORD LIMITEDDirector 2015-06-09 CURRENT 2014-04-11 Active
Grenville Turner ENGLISH NATIONAL BALLETDirector 2014-09-01 CURRENT 1962-09-10 Active
Grenville Turner ZPG LIMITEDDirector 2014-05-21 CURRENT 2014-04-22 Active
Grenville Turner CASTLE HOLDCO 5 LIMITEDDirector 2009-06-08 CURRENT 2008-07-25 Converted / Closed