Active
Company Information for PAPF TRUSTEE LIMITED
THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF,
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Company Registration Number
09476708
Private Limited Company
Active |
Company Name | |
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PAPF TRUSTEE LIMITED | |
Legal Registered Office | |
THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF | |
Company Number | 09476708 | |
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Company ID Number | 09476708 | |
Date formed | 2015-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:54:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN ALLWOOD |
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GARETH DAVID BRAMALL |
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JAMES WILLIAM DONNELLEY |
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CHARLES HENRY GREGSON |
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ERIC THOMAS RAYNER |
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LINDA RUTH ROBINSON |
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PAUL SELLARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL TURNBULL |
Director | ||
STEPHEN GODSELL |
Company Secretary | ||
RICHARD CHARLES HENRY |
Director | ||
MARC LESLIE TUCKER |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMIMOBILE LIMITED | Director | 2014-06-27 | CURRENT | 2013-12-04 | Active | |
NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST | Director | 2015-06-09 | CURRENT | 2013-07-03 | Active | |
NON-STANDARD FINANCE PLC | Director | 2014-12-10 | CURRENT | 2014-07-08 | Liquidation | |
UBM TRUSTEES LIMITED | Director | 2013-07-02 | CURRENT | 1994-09-21 | Active | |
UNITED TRUSTEES LIMITED | Director | 2010-05-21 | CURRENT | 1987-03-20 | Active | |
CALEDONIA INVESTMENTS PLC | Director | 2009-09-16 | CURRENT | 1928-12-08 | Active | |
OUTDOOR INSTALLATIONS LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-14 | Active | |
THE PUBLIC CATALOGUE FOUNDATION | Director | 2002-11-19 | CURRENT | 2002-10-25 | Active | |
ARABIAN RACING ORGANISATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-12-30 | Active | |
WOODCOTE GROVE ESTATE LIMITED | Director | 1991-06-05 | CURRENT | 1904-09-26 | Active | |
PSKINETIC LIMITED | Director | 2016-08-31 | CURRENT | 2009-03-11 | Liquidation | |
COLART PENSION TRUSTEES LIMITED | Director | 2011-03-11 | CURRENT | 1999-11-15 | Active | |
SUSSEX FINANCE CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLUB COMPANY NOMINEES LIMITED | Director | 2009-05-13 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
RED DOOR LIVING LIMITED | Director | 2006-09-21 | CURRENT | 2006-05-16 | Dissolved 2015-02-24 | |
PJL HEALTHCARE LIMITED | Director | 2006-09-21 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GOODE | ||
DIRECTOR APPOINTED MS LOUISE IRWIN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS EMILY JANE ANNE SHELLEY | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BRAMALL | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY GREGSON | ||
DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL | ||
DIRECTOR APPOINTED MR JAMES RICHARD GOODE | ||
AP01 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BRAMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Gareth David Bramall on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Pa Group Limited as a person with significant control on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DONNELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM 292 Vauxhall Bridge Road London SW1V 1AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDA RUTH ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL TURNBULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Stephen Godsell on 2017-07-14 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HENRY | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES HENRY | |
AP01 | DIRECTOR APPOINTED ERIC THOMAS RAYNER | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN ALLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LESLIE TUCKER | |
RES13 | Resolutions passed:<ul><li>Company business 12/03/2015</ul> | |
AP01 | DIRECTOR APPOINTED MR PAUL SELLARS | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM DONNELLEY | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL TURNBULL | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2015-03-09 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP03 | Appointment of Stephen Godsell as company secretary on 2015-03-09 | |
AP01 | DIRECTOR APPOINTED MARC LESLIE TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPF TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PAPF TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |