CPAFH2 LTD
LONDON

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

Company number 04075977
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Second filing for the appointment of Ben Gjral as a director; Audit exemption subsidiary accounts made up to 31 July 2016; Consolidated accounts of parent company for subsidiary company period ending 31/07/16. The most likely internet sites of CPAFH2 LTD are www.cpafh2.co.uk, and www.cpafh2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Cpafh2 Ltd is a Private Limited Company. The company registration number is 04075977. Cpafh2 Ltd has been working since 18 September 2000. The present status of the company is Active. The registered address of Cpafh2 Ltd 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. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director BRUNNER, Michael John has been resigned. Director DELANEY, Gerard John has been resigned. Director FAGAN, William Francis has been resigned. Director GIBSON, Christian John Robert has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director LINTELL, Christopher Michael has been resigned. Director MARNOCH, Alasdair has been resigned. Director MILSOM, John Francis Sidney has been resigned. Director SEWELL, Peter Leonard has been resigned. Director SHANAHAN, Michael Anthony has been resigned. Director SIMMONDS, Peter Anthony has been resigned. Director TAYLOR, Alan Lewis has been resigned. Director WEBB, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUJRAL, Ben
Appointed Date: 21 June 2016
51 years old
Director
NIJM, Toni
Appointed Date: 21 June 2016
48 years old
Director
SAMSON, James Gordon
Appointed Date: 21 June 2016
59 years old
Director
WEBSTER, Simon Linley
Appointed Date: 16 September 2008
56 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 07 July 2011
Appointed Date: 18 September 2000
Director
BONSALL, Margaret Ruth
Resigned: 21 September 2000
Appointed Date: 18 September 2000
69 years old
Director
BRUNNER, Michael John
Resigned: 18 November 2005
Appointed Date: 14 November 2000
75 years old
Director
DELANEY, Gerard John
Resigned: 23 June 2014
Appointed Date: 18 July 2012
61 years old
Director
FAGAN, William Francis
Resigned: 31 December 2013
Appointed Date: 18 January 2010
73 years old
Director
GIBSON, Christian John Robert
Resigned: 04 July 2010
Appointed Date: 14 November 2000
82 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 09 October 2015
Appointed Date: 13 March 2014
65 years old
Director
LINTELL, Christopher Michael
Resigned: 01 May 2011
Appointed Date: 16 September 2008
68 years old
Director
MARNOCH, Alasdair
Resigned: 12 July 2016
Appointed Date: 11 December 2013
62 years old
Director
MILSOM, John Francis Sidney
Resigned: 31 July 2012
Appointed Date: 07 July 2011
78 years old
Director
SEWELL, Peter Leonard
Resigned: 31 March 2014
Appointed Date: 07 July 2011
69 years old
Director
SHANAHAN, Michael Anthony
Resigned: 19 September 2008
Appointed Date: 10 November 2000
68 years old
Director
SIMMONDS, Peter Anthony
Resigned: 31 January 2003
Appointed Date: 19 September 2000
67 years old
Director
TAYLOR, Alan Lewis
Resigned: 20 October 2000
Appointed Date: 19 September 2000
80 years old
Director
WEBB, Andrew John
Resigned: 14 December 2011
Appointed Date: 18 November 2005
66 years old

Persons With Significant Control

Computer Patent Annuities International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPAFH2 LTD Events

06 Apr 2017
Second filing for the appointment of Ben Gjral as a director
23 Mar 2017
Audit exemption subsidiary accounts made up to 31 July 2016
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
23 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
...
... and 89 more events
04 Dec 2000
New director appointed
04 Oct 2000
New director appointed
27 Sep 2000
Director resigned
27 Sep 2000
New director appointed
18 Sep 2000
Incorporation

CPAFH2 LTD Charges

9 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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