Company information:
Paragon Group Limited (No: 05258175)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Operating Company
Incorporated: 13-Oct-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-2004 )
Current Director: NELSON LOANE ( DOB: Sep-1942 From: Oct-2016 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2004 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2004 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2004 )
Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963 From: Apr-2017 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Feb-2014 )
Resigned Director: IAIN SHEARER BLACK ( DOB: Nov-1958 From: Nov-2004 To: Mar-2011 )
Resigned Director: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953 From: Nov-2004 To: Dec-2013 )
Resigned Director: MIKJON LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2006 To: Feb-2014 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2004 To: Jan-2006 )
Persons of Significant Control:
Investment (Paragon) Limited, The Paragon Suite, Irish Management Institute Sandyford Road, Dublin 16, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Patrick James Crean, The Paragon Suite, Irish Management Institute Sandyford Road, Dublin 16, Ireland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)