PAXTIMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RL

Company number 08743573
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 29 FARM STREET, LONDON, W1J 5RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 433,791 ; Termination of appointment of Sharon Rahamim Kedar as a director on 16 February 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of PAXTIMES LIMITED are www.paxtimes.co.uk, and www.paxtimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Paxtimes Limited is a Private Limited Company. The company registration number is 08743573. Paxtimes Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Paxtimes Limited is 29 Farm Street London W1j 5rl. . HART, Simon Anthony James is a Secretary of the company. DOUGLAS, Paul Brett is a Director of the company. HART, Simon Anthony James is a Director of the company. ISAAC, Xavier Michel Louis is a Director of the company. PULLMAN, Marc Antony John is a Director of the company. Director KEDAR, Sharon Rahamim has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. Director WHITLEY, Steven Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HART, Simon Anthony James
Appointed Date: 27 November 2013
Director
DOUGLAS, Paul Brett
Appointed Date: 28 November 2013
53 years old
Director
HART, Simon Anthony James
Appointed Date: 22 October 2013
55 years old
Director
ISAAC, Xavier Michel Louis
Appointed Date: 28 November 2013
58 years old
Director
PULLMAN, Marc Antony John
Appointed Date: 28 November 2013
63 years old

Resigned Directors

Director
KEDAR, Sharon Rahamim
Resigned: 16 February 2017
Appointed Date: 15 July 2015
54 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 15 July 2015
Appointed Date: 30 January 2014
53 years old
Director
WHITLEY, Steven Alan
Resigned: 24 May 2016
Appointed Date: 28 November 2013
58 years old

Persons With Significant Control

Mr Xavier Michel Louis Isaac
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAXTIMES LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 433,791
20 Feb 2017
Termination of appointment of Sharon Rahamim Kedar as a director on 16 February 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 400,001
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 18 more events
06 Jan 2014
Appointment of Mr Simon Anthony James Hart as a secretary
03 Jan 2014
Appointment of Mr Steven Alan Whitley as a director
03 Jan 2014
Appointment of Mr Xavier Michel Louis Isaac as a director
22 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
22 Oct 2013
Incorporation

PAXTIMES LIMITED Charges

31 January 2014
Charge code 0874 3573 0001
Delivered: 6 February 2014
Status: Satisfied on 3 July 2015
Persons entitled: Citibank N.A., London Branch (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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