PAPERHAT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PAPERHAT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPERHAT COMMUNICATIONS LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09441985. The accounts status is FULL.

PAPERHAT COMMUNICATIONS 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 GROUP LIMITED (until 05/03/2015)

Confirmation Statements

Last Statement Next Statement Due
16/02/2018 02/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES PEPPIATT May 1960 British Director 2015-02-16 CURRENT
THOMAS EDMUND O'DONNELL Oct 1967 British Director 2015-04-08 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2019-01-10 RESIGNED
GARRY JAMES STIFF Jul 1974 British Director 2016-09-01 UNTIL 2021-11-03 RESIGNED
MR ANTHONY LINO RAPACIOLI Sep 1966 British Director 2016-02-05 UNTIL 2018-11-09 RESIGNED
PHILLIP MARTIN MARITZ Sep 1982 South African Director 2015-04-08 UNTIL 2016-08-31 RESIGNED
MR DAVID JOHN FINCH Jan 1972 English Director 2015-04-08 UNTIL 2016-06-30 RESIGNED
SPENCER WALLACE Feb 1971 British Director 2016-09-01 UNTIL 2021-11-03 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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