PARAGON FOREX LIMITED - WARLINGHAM


Company Profile Company Filings

Overview

PARAGON FOREX LIMITED is a Private Limited Company from WARLINGHAM and has the status: Dissolved - no longer trading.
PARAGON FOREX LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07996280. The accounts status is TOTAL EXEMPTION FULL.

PARAGON FOREX LIMITED - WARLINGHAM

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 CLOVELLY AVE
WARLINGHAM
CR6 9HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL MAGUIRE Oct 1972 Irish Director 2012-03-19 CURRENT
MR CHRISTOPHER HARRIS Mar 1978 British,American Director 2012-03-19 CURRENT
MR SPENCER LEE CULLEN Oct 1972 British Director 2012-03-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niall Joseph Maguire 2017-03-19 10/1972 Warlingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Spencer Lee Cullen 2017-03-19 10/1972 Warlingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Harris 2017-03-19 3/1978 Warlingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARQUETTE PARTNERS (UK) LTD. LONDON ENGLAND Dissolved... SMALL 66120 - Security and commodity contracts dealing activities
WHEAT WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARQUETTE INVESTMENTS 2002 LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LUTOMAX FINANCIAL LIMITED FOLKESTONE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHRISTOPHER HARRIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
NIALL MAGUIRE LIMITED WARLINGHAM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MAGUIRE FUTURES LIMITED WARLINGHAM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
EUNICON SPORTING MANAGEMENT LIMITED WARLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
RADNOR FINANCIAL LTD FOLKESTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARAGON TRADING PARTNERS LLP WARLINGHAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Paragon Forex Limited Company accounts 2021-03-19 31-12-2020 £110,145 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIALL MAGUIRE LIMITED WARLINGHAM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MAGUIRE FUTURES LIMITED WARLINGHAM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
EUNICON SPORTING MANAGEMENT LIMITED WARLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
NORM PROPERTY DEVELOPERS LTD WARLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUNICON PROPERTIES LTD WARLINGHAM UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
THE COTTAGE SELSEY PM LIMITED WARLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
TOMLINSON CONSULTANCY LTD WARLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PARAGON TRADING PARTNERS LLP WARLINGHAM Active FULL None Supplied