PAPERHAT COMMUNICATIONS LIMITED
LONDON PAPERHAT GROUP LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09441985
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 68.003 ; Consolidation of shares on 31 August 2016. The most likely internet sites of PAPERHAT COMMUNICATIONS LIMITED are www.paperhatcommunications.co.uk, and www.paperhat-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperhat Communications Limited is a Private Limited Company. The company registration number is 09441985. Paperhat Communications Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Paperhat Communications Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. O'DONNELL, Thomas Edmund is a Director of the company. PEPPIATT, Timothy James is a Director of the company. RAPACIOLI, Anthony Lino is a Director of the company. STIFF, Garry James is a Director of the company. WALLACE, Spencer is a Director of the company. Director FINCH, David John has been resigned. Director MARITZ, Phillip Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
O'DONNELL, Thomas Edmund
Appointed Date: 08 April 2015
58 years old
Director
PEPPIATT, Timothy James
Appointed Date: 16 February 2015
65 years old
Director
RAPACIOLI, Anthony Lino
Appointed Date: 05 February 2016
59 years old
Director
STIFF, Garry James
Appointed Date: 01 September 2016
51 years old
Director
WALLACE, Spencer
Appointed Date: 01 September 2016
54 years old

Resigned Directors

Director
FINCH, David John
Resigned: 30 June 2016
Appointed Date: 08 April 2015
53 years old
Director
MARITZ, Phillip Martin
Resigned: 31 August 2016
Appointed Date: 08 April 2015
43 years old

Persons With Significant Control

Paperhat Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PAPERHAT COMMUNICATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 68.003
07 Mar 2017
Consolidation of shares on 31 August 2016
07 Mar 2017
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 51.00
24 Feb 2017
Termination of appointment of Phillip Martin Maritz as a director on 31 August 2016
...
... and 15 more events
09 Apr 2015
Appointment of Phillip Martin Maritz as a director on 8 April 2015
09 Apr 2015
Appointment of David Finch as a director on 8 April 2015
05 Mar 2015
Company name changed paperhat group LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
05 Mar 2015
Change of name notice
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

PAPERHAT COMMUNICATIONS LIMITED Charges

18 May 2015
Charge code 0944 1985 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0944 1985 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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