PAPAVER INVESTMENTS LIMITED
LONDON

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Company number 04107531
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of PAPAVER INVESTMENTS LIMITED are www.papaverinvestments.co.uk, and www.papaver-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Papaver Investments Limited is a Private Limited Company. The company registration number is 04107531. Papaver Investments Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Papaver Investments Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. LHUILLIER, Joanna is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MACAVOY, Ian Brent has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 09 November 2000
Director
LHUILLIER, Joanna
Appointed Date: 01 November 2010
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
MACAVOY, Ian Brent
Resigned: 01 November 2010
Appointed Date: 09 November 2000
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PAPAVER INVESTMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 36 more events
28 Nov 2000
New director appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Nov 2000
Incorporation

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