PAPA MIDCO LIMITED
LONDON

Hellopages » Greater London » Redbridge » IG8 0XA

Company number 09277952
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN, LONDON, IG8 0XA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Peter William James as a director on 7 October 2016; Termination of appointment of Clive Bode as a director on 7 October 2016. The most likely internet sites of PAPA MIDCO LIMITED are www.papamidco.co.uk, and www.papa-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Papa Midco Limited is a Private Limited Company. The company registration number is 09277952. Papa Midco Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Papa Midco Limited is Johnston House 8 Johnston Road Woodford Green London Ig8 0xa. . HALPERN, Abel is a Director of the company. JAMES, Peter William is a Director of the company. Secretary MILLAR, Alan John has been resigned. Director BODE, Clive has been resigned. Director CAMI, Ronald has been resigned. Director VIOLA, John Edward has been resigned. The company operates in "Financial management".


Current Directors

Director
HALPERN, Abel
Appointed Date: 07 October 2016
58 years old
Director
JAMES, Peter William
Appointed Date: 07 October 2016
41 years old

Resigned Directors

Secretary
MILLAR, Alan John
Resigned: 16 September 2016
Appointed Date: 08 December 2015
Director
BODE, Clive
Resigned: 07 October 2016
Appointed Date: 19 June 2015
82 years old
Director
CAMI, Ronald
Resigned: 19 June 2015
Appointed Date: 23 October 2014
58 years old
Director
VIOLA, John Edward
Resigned: 07 October 2016
Appointed Date: 05 November 2014
59 years old

Persons With Significant Control

Papa Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPA MIDCO LIMITED Events

08 Dec 2016
Confirmation statement made on 23 October 2016 with updates
09 Nov 2016
Appointment of Peter William James as a director on 7 October 2016
09 Nov 2016
Termination of appointment of Clive Bode as a director on 7 October 2016
26 Oct 2016
Termination of appointment of John Edward Viola as a director on 7 October 2016
26 Oct 2016
Appointment of Abel Halpern as a director on 7 October 2016
...
... and 15 more events
23 Jan 2015
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 9,551,225
31 Dec 2014
Registration of charge 092779520001, created on 24 December 2014
19 Nov 2014
Appointment of John Viola as a director on 5 November 2014
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director appointed 05/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PAPA MIDCO LIMITED Charges

24 December 2014
Charge code 0927 7952 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge: the company charged by way of first…

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