PAPERHAT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PAPERHAT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPERHAT GROUP LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126476. The accounts status is GROUP.

PAPERHAT GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
PAPERHAT COMMUNICATIONS LIMITED (until 05/03/2015)
PAPERHAT CONSULTING LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
15/11/2017 29/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-11-15 UNTIL 1995-11-15 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2016-01-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-11-15 UNTIL 1995-11-15 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2019-01-10 RESIGNED
COMPANY SECRETARIES LIMITED Corporate Secretary 1995-11-15 UNTIL 2000-10-12 RESIGNED
MR ANTHONY LINO RAPACIOLI Sep 1966 British Director 2009-10-26 UNTIL 2018-11-09 RESIGNED
MR TIMOTHY JAMES PEPPIATT May 1960 British Director 1995-11-15 UNTIL 2018-11-09 RESIGNED
MR RAYMOND CHARLES PECK Jan 1957 British Director 2011-02-01 UNTIL 2020-11-09 RESIGNED
MR IAN PAGE Jun 1963 Irish Director 2007-06-01 UNTIL 2008-01-18 RESIGNED
THOMAS EDMOND O'DONNELL Oct 1967 British Director 2011-01-04 UNTIL 2017-09-01 RESIGNED
JAMES WILLIAM MUNN Aug 1964 British Director 2002-07-29 UNTIL 2012-12-14 RESIGNED
MR ANDREW RAYMOND MCGHEE Dec 1940 British Director 2002-09-11 UNTIL 2010-12-31 RESIGNED
PHILLIP MARTIN MARITZ Sep 1982 South African Director 2015-01-16 UNTIL 2018-07-31 RESIGNED
MR DAVID JOHN FINCH Jan 1972 English Director 2014-04-25 UNTIL 2016-06-30 RESIGNED
ADAM CURLEY Apr 1966 British Director 2007-06-01 UNTIL 2009-10-30 RESIGNED
GABRIELLE CATHERINE VENUS Dec 1963 Secretary 2000-10-12 UNTIL 2001-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Peppiatt 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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