PAPERHAT FTP LIMITED - LONDON


Company Profile Company Filings

Overview

PAPERHAT FTP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPERHAT FTP LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026577. The accounts status is SMALL.

PAPERHAT FTP 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:
F T P DIGITAL PRODUCTIONS LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
22/09/2018 06/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DAVIS Jun 1972 British Director 2009-09-24 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2009-09-22 UNTIL 2009-09-22 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2013-05-15 UNTIL 2016-01-01 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2019-01-10 RESIGNED
LEE JOHN ROUSE Jul 1976 British Director 2009-09-24 UNTIL 2012-03-01 RESIGNED
MR ANTHONY LINO RAPACIOLI Sep 1966 British Director 2012-03-01 UNTIL 2018-11-09 RESIGNED
STEVEN PALMER Nov 1970 British Director 2012-03-01 UNTIL 2017-02-28 RESIGNED
MR PHILLIP MARTIN MARITZ Sep 1982 South African Director 2016-06-30 UNTIL 2018-07-31 RESIGNED
MR DAVID JOHN FINCH Jan 1972 English Director 2014-04-25 UNTIL 2016-06-30 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-09-22 UNTIL 2009-09-22 RESIGNED
RICHARD CARTER Feb 1970 British Director 2009-09-24 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paperhat Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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