PETIT PAPILLON MANAGEMENT LIMITED
LONDON

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Company number 02317284
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address 15 SACKVILLE STREET, MAYFAIR, LONDON, W1S 3DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ We the undersigned being the sole shareholder of the company hereby resolve pusuant to section 21 of the companies act 2006, to pass the following resolution as a special resolution of the company. 19/01/2017 ; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of PETIT PAPILLON MANAGEMENT LIMITED are www.petitpapillonmanagement.co.uk, and www.petit-papillon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Petit Papillon Management Limited is a Private Limited Company. The company registration number is 02317284. Petit Papillon Management Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Petit Papillon Management Limited is 15 Sackville Street Mayfair London W1s 3dn. . JONES, Robert Graham is a Secretary of the company. CLAYTON, Anne is a Director of the company. JONES, Robert Graham is a Director of the company. LITTON, David Clive is a Director of the company. MAUTNER, Simon Robert is a Director of the company. Secretary TIDY, Lesley Jane has been resigned. Director HOLDER, Christopher Anthony has been resigned. Director LLOYD, David Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Robert Graham
Appointed Date: 15 April 2015
Director
CLAYTON, Anne
Appointed Date: 07 June 2016
66 years old
Director
JONES, Robert Graham
Appointed Date: 15 April 2015
53 years old
Director
LITTON, David Clive
Appointed Date: 15 April 2015
71 years old
Director
MAUTNER, Simon Robert
Appointed Date: 15 April 2015
76 years old

Resigned Directors

Secretary
TIDY, Lesley Jane
Resigned: 15 April 2015
Director
HOLDER, Christopher Anthony
Resigned: 15 April 2015
67 years old
Director
LLOYD, David Martin
Resigned: 07 June 2016
Appointed Date: 15 March 2015
67 years old

Persons With Significant Control

Rahms Ltd
Notified on: 23 June 2016
Nature of control: Ownership of shares – 75% or more

PETIT PAPILLON MANAGEMENT LIMITED Events

13 Feb 2017
Statement of company's objects
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ We the undersigned being the sole shareholder of the company hereby resolve pusuant to section 21 of the companies act 2006, to pass the following resolution as a special resolution of the company. 19/01/2017
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Ms Anne Clayton as a director on 7 June 2016
...
... and 71 more events
14 Nov 1990
Full accounts made up to 31 March 1990
16 Jun 1989
Wd 14/06/89 ad 07/06/89--------- £ si 98@1=98 £ ic 2/100
23 Feb 1989
Accounting reference date notified as 31/03
01 Dec 1988
Secretary resigned
15 Nov 1988
Incorporation

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