PAUL & CO. (LONDON) LIMITED

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Company number 05010592
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 050105920001 in full. The most likely internet sites of PAUL & CO. (LONDON) LIMITED are www.paulcolondon.co.uk, and www.paul-co-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Paul Co London Limited is a Private Limited Company. The company registration number is 05010592. Paul Co London Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Paul Co London Limited is 35 Grafton Way London W1t 5db. The company`s financial liabilities are £10.2k. It is £9.58k against last year. And the total assets are £552.53k, which is £314.97k against last year. PAVLOU, Panayiotis is a Secretary of the company. PAVLOU, Paul Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


paul & co. (london) Key Finiance

LIABILITIES £10.2k
+1540%
CASH n/a
TOTAL ASSETS £552.53k
+132%
All Financial Figures

Current Directors

Secretary
PAVLOU, Panayiotis
Appointed Date: 08 January 2004

Director
PAVLOU, Paul Peter
Appointed Date: 08 January 2004
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Paul Peter Pavlou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUL & CO. (LONDON) LIMITED Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Satisfaction of charge 050105920001 in full
12 Apr 2016
Registration of charge 050105920002, created on 11 April 2016
09 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

...
... and 30 more events
17 Mar 2004
New director appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
08 Jan 2004
Incorporation

PAUL & CO. (LONDON) LIMITED Charges

11 April 2016
Charge code 0501 0592 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0501 0592 0001
Delivered: 3 February 2014
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…