CPA GLOBAL (PATRAFEE) LIMITED
LONDON PATRAFEE UK LIMITED

Hellopages » City of London » City of London » EC4R 9AD

Company number 07611599
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 July 2016; Audit exemption statement of guarantee by parent company for period ending 31/07/16. The most likely internet sites of CPA GLOBAL (PATRAFEE) LIMITED are www.cpaglobalpatrafee.co.uk, and www.cpa-global-patrafee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpa Global Patrafee Limited is a Private Limited Company. The company registration number is 07611599. Cpa Global Patrafee Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Cpa Global Patrafee Limited is 1st Floor 55 King William Street London England Ec4r 9ad. . GUJRAL, Ben is a Director of the company. NIJM, Toni is a Director of the company. SAMSON, James Gordon is a Director of the company. WEBSTER, Simon Linley is a Director of the company. Director BERGQVIST, Lars Christian has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director HANSKI, Jorma Juhani has been resigned. Director MARNOCH, Alasdair has been resigned. Director SEWELL, Peter Leonard has been resigned. Director WILLIAMS, John Francis has been resigned. Director IP PRAGMATICS LIMITED has been resigned. Director PATRAFEE AB has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GUJRAL, Ben
Appointed Date: 21 June 2016
52 years old
Director
NIJM, Toni
Appointed Date: 21 June 2016
48 years old
Director
SAMSON, James Gordon
Appointed Date: 21 June 2016
60 years old
Director
WEBSTER, Simon Linley
Appointed Date: 21 January 2014
56 years old

Resigned Directors

Director
BERGQVIST, Lars Christian
Resigned: 21 January 2014
Appointed Date: 19 September 2011
63 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 09 October 2015
Appointed Date: 13 March 2014
65 years old
Director
HANSKI, Jorma Juhani
Resigned: 30 November 2012
Appointed Date: 19 September 2011
66 years old
Director
MARNOCH, Alasdair
Resigned: 12 July 2016
Appointed Date: 21 January 2014
62 years old
Director
SEWELL, Peter Leonard
Resigned: 31 March 2014
Appointed Date: 21 January 2014
70 years old
Director
WILLIAMS, John Francis
Resigned: 29 January 2014
Appointed Date: 21 April 2011
72 years old
Director
IP PRAGMATICS LIMITED
Resigned: 29 January 2014
Appointed Date: 21 April 2011
Director
PATRAFEE AB
Resigned: 21 January 2014
Appointed Date: 21 April 2011

Persons With Significant Control

Cpa Global Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPA GLOBAL (PATRAFEE) LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
23 Mar 2017
Audit exemption subsidiary accounts made up to 31 July 2016
23 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
23 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
...
... and 36 more events
18 Jun 2012
Annual return made up to 21 April 2012 with full list of shareholders
14 Jun 2012
Appointment of Jorma Juhani Hanski as a director
14 Jun 2012
Appointment of Lars Christian Bergqvist as a director
31 Jan 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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