PAPEA LIMITED - LONDON


Company Profile Company Filings

Overview

PAPEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAPEA LIMITED was incorporated 15 years ago on 08/08/2008 and has the registered number: 06668597. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PAPEA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE WELUND REPORT LIMITED (until 30/09/2010)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MERCER Oct 1960 British Director 2017-03-03 CURRENT
MR LAWRENCE MILES HARDCASTLE Nov 1986 British Director 2014-10-16 CURRENT
MR ALAN FOSSEY Jul 1957 British Director 2017-03-03 CURRENT
MR LAWRENCE MILES HARDCASTLE Secretary 2014-01-07 CURRENT
CESAR CHAVEZ LTD Corporate Director 2013-12-17 UNTIL 2017-03-03 RESIGNED
JPCORS LIMITED Corporate Secretary 2008-08-08 UNTIL 2008-08-08 RESIGNED
PETER DAVID ORWIN Dec 1944 British Director 2008-08-08 UNTIL 2016-09-26 RESIGNED
MR JAMES GRAHAM Sep 1967 British Director 2017-03-03 UNTIL 2018-01-04 RESIGNED
LISA WEST Sep 1977 Secretary 2008-08-08 UNTIL 2014-01-07 RESIGNED
JPCORD LIMITED Corporate Director 2008-08-08 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Orwin 2016-04-06 - 2016-09-26 12/1944 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Lawrence Miles Hardcastle 2016-04-06 11/1986 London   Right to appoint and remove directors
Significant influence or control
Cesar Chavez Limited 2016-04-06 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Papea Limited - Period Ending 2023-03-31 2023-12-29 31-03-2023 £-72,964 equity
PAPEA_LIMITED - Accounts 2022-12-22 31-03-2022 £-87,286 equity
Abbreviated Company Accounts - PAPEA LIMITED 2016-11-30 31-03-2016 £20,103 Cash £982 equity

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