PAPERHAT GROUP LIMITED

Address

PAPERHAT GROUP LIMITED
5 FLEET PLACE
LONDON
ENGLAND
EC4M 7RD
(516 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7089 0360
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03126476
VAT Number:
GB649 2769 87
Incorporation Date:
15 Nov 1995 (22 Years old)
Financial Year End:
28 Feb
Capital:
£2,662.50 on 28 Nov 2016
For period ending:
28 Feb 2017
Filed on:
5 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
10 Dec 2015
Purchase latest return for £4.99

Information correct as of: 19 Oct 2018 - Check for updates

Map


Recently Filed Documents - 139 available


Directors and Secretaries

David Finch
25 Apr 2014 ⇒ Present ( 4 Years ) Director
Halco Secretaries Limited
1 Jan 2016 ⇒ Present ( 2 Years ) Company Secretary
Hanover Secretaries Limited
29 Jul 2002 ⇒ Present ( 16 Years ) Company Secretary
Phillip Maritz
16 Jan 2015 ⇒ Present ( 3 Years ) Director
Thomas O'donnell
4 Jan 2011 ⇒ Present ( 7 Years ) Director
Raymond Peck
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Timothy Peppiatt
15 Nov 1995 ⇒ Present ( 22 Years ) Director
15 Nov 1995 ⇒ Present ( 22 Years ) Director
Anthony Rapacioli
26 Oct 2009 ⇒ Present ( 8 Years ) Director
26 Oct 2009 ⇒ Present ( 8 Years ) Director
Anthony Rapacioli
26 Oct 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
- OUTSTANDING on 28 Nov 2017
BARCLAYS BANK PLC
- OUTSTANDING on 20 Dec 2014
BARCLAYS BANK PLC
- OUTSTANDING on 16 Dec 2014
COUTTS & COMPANY
DEBENTURE - OUTSTANDING on 3 Sep 2010

Previous Company Names

PAPERHAT COMMUNICATIONS LIMITED
Changed 5 Mar 2015
PAPERHAT CONSULTING LIMITED
Changed 29 Mar 2012
PAPERHAT IMAGING LIMITED
Changed 31 Oct 2000

Previous Addresses

WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Changed 4 Jan 2016

APOLLO HOUSE
56 NEW BOND STREET
LONDON
W1S 1RG
Changed 10 Sep 2007

THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4MN
Changed 2 Sep 2002

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 22 Nov 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
23 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 5 Dec 2017 10
29 Feb 2016 29 Nov 2016 9
28 Feb 2015 4 Dec 2015 10
28 Feb 2014 5 Dec 2014 10
28 Feb 2013 12 Dec 2013 10

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Accounts
Latest Annual Accounts for year ending 28 Feb 17

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  • Balance Sheet
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View Accounts
139 other company documents are available

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