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PAPERHAT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paperhat Group Limited. The company was founded 28 years ago and was given the registration number 03126476. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAPERHAT GROUP LIMITED
Company Number:03126476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 November 1995
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Medburn Street, London, NE1 1RJ

Secretary12 October 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 November 1995Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

Corporate Secretary15 November 1995Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary01 January 2016Active
C/O Jeffrey Green Russell, Waverley House 72*12 Noel Street, London, W1F 8GQ

Corporate Secretary29 July 2002Active
28 Ellerton Road, London, SW18 3NN

Director01 June 2007Active
5, Fleet Place, London, England, EC4M 7RD

Director25 April 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director16 January 2015Active
Hillcrest 10 Meadowfield Road, Stocksfield, NE43 7QX

Director11 September 2002Active
58, Rotherfield Way, Caversham, Reading, RG4 8PL

Director29 July 2002Active
5, Fleet Place, London, England, EC4M 7RD

Director04 January 2011Active
69 Timbercroft, Ewell, KT19 0TH

Director01 June 2007Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director01 February 2011Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director15 November 1995Active
5, Fleet Place, London, England, EC4M 7RD

Director26 October 2009Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director15 November 1995Active

People with Significant Control

Mr Timothy James Peppiatt
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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