PAPERHAT FTP LIMITED
LONDON F T P DIGITAL PRODUCTIONS LIMITED

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

Company number 07026577
Status Active
Incorporation Date 22 September 2009
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 fifty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016. The most likely internet sites of PAPERHAT FTP LIMITED are www.paperhatftp.co.uk, and www.paperhat-ftp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Ftp Limited is a Private Limited Company. The company registration number is 07026577. Paperhat Ftp Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Paperhat Ftp Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. DAVIS, Stephen is a Director of the company. MARITZ, Phillip Martin is a Director of the company. PALMER, Steven is a Director of the company. RAPACIOLI, Anthony Lino is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CARTER, Richard has been resigned. Director COWAN, Graham Michael has been resigned. Director FINCH, David John has been resigned. Director ROUSE, Lee John 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
DAVIS, Stephen
Appointed Date: 24 September 2009
53 years old
Director
MARITZ, Phillip Martin
Appointed Date: 30 June 2016
43 years old
Director
PALMER, Steven
Appointed Date: 01 March 2012
55 years old
Director
RAPACIOLI, Anthony Lino
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 15 May 2013
Secretary
QA REGISTRARS LIMITED
Resigned: 22 September 2009
Appointed Date: 22 September 2009
Director
CARTER, Richard
Resigned: 15 April 2016
Appointed Date: 24 September 2009
55 years old
Director
COWAN, Graham Michael
Resigned: 22 September 2009
Appointed Date: 22 September 2009
82 years old
Director
FINCH, David John
Resigned: 30 June 2016
Appointed Date: 25 April 2014
53 years old
Director
ROUSE, Lee John
Resigned: 01 March 2012
Appointed Date: 24 September 2009
49 years old

PAPERHAT FTP LIMITED Events

22 Nov 2016
Full accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Aug 2016
Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016
22 Jul 2016
Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016
22 Jul 2016
Termination of appointment of David John Finch as a director on 30 June 2016
...
... and 49 more events
26 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2009
Registered office changed on 24/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
24 Sep 2009
Appointment terminated secretary qa registrars LIMITED
24 Sep 2009
Appointment terminated director graham cowan
22 Sep 2009
Incorporation

PAPERHAT FTP LIMITED Charges

12 December 2014
Charge code 0702 6577 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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