Papf Trustee Limited in Paddington LONDON

Papf Trustee Limited LONDON

Papf Trustee started in year 2015 as Private Limited Company with registration number 09476708. The Papf Trustee company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Point 37 North Wharf Road. Postal code: W2 1AF.

The firm has 2 directors, namely Clive M., James G.. Of them, Clive M., James G. have been with the company the longest, being appointed on 17 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen G. who worked with the the firm until 14 July 2017.

Papf Trustee Limited Address / Contact

Office Address	The Point 37 North Wharf Road
Office Address2	Paddington
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09476708
Date of Incorporation	Mon, 9th Mar 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Clive M.

Position: Director

Appointed: 17 December 2021

James G.

Position: Director

Appointed: 17 December 2021

Linda R.

Position: Director

Appointed: 01 March 2018

Resigned: 17 December 2021

Gareth B.

Position: Director

Appointed: 20 September 2016

Resigned: 17 December 2021

Charles A.

Position: Director

Appointed: 03 June 2015

Resigned: 13 January 2020

James D.

Position: Director

Appointed: 12 March 2015

Resigned: 19 February 2020

Eric R.

Position: Director

Appointed: 12 March 2015

Resigned: 22 January 2020

Steven T.

Position: Director

Appointed: 12 March 2015

Resigned: 28 February 2018

Richard H.

Position: Director

Appointed: 12 March 2015

Resigned: 30 June 2016

Paul S.

Position: Director

Appointed: 12 March 2015

Resigned: 10 January 2020

Charles G.

Position: Director

Appointed: 09 March 2015

Resigned: 17 December 2021

Richard B.

Position: Director

Appointed: 09 March 2015

Resigned: 09 March 2015

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 March 2015

Resigned: 09 March 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 March 2015

Resigned: 09 March 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2015

Resigned: 09 March 2015

Stephen G.

Position: Secretary

Appointed: 09 March 2015

Resigned: 14 July 2017

Marc T.

Position: Director

Appointed: 09 March 2015

Resigned: 03 June 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Pa Media Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pa Media Group Limited

The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk (England And Wales) Companies House
Registration number	00004197
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/17. filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/17. filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (2 pages)
CH01	On 2019/07/21 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CH01	On 2019/06/21 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CH01	On 2019/06/21 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/05/24 filed on: 7th, July 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/19 filed on: 25th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/13 filed on: 22nd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/10 filed on: 22nd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/22 filed on: 22nd, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (3 pages)
AD01	Change of registered address from 292 Vauxhall Bridge Road London SW1V 1AE United Kingdom on 2019/06/21 to The Point 37 North Wharf Road Paddington London W2 1AF filed on: 21st, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/01. filed on: 1st, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/07/14 filed on: 11th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/09/20. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 9th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 5th, April 2016	annual return	Free Download (10 pages)
AP01	New director appointment on 2015/03/12. filed on: 20th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/12. filed on: 20th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/03. filed on: 8th, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/03 filed on: 22nd, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2015	resolution
AP01	New director appointment on 2015/03/12. filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/12. filed on: 27th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/12. filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/09 filed on: 9th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/09. filed on: 9th, March 2015	officers	Free Download (2 pages)
AP03	On 2015/03/09, company appointed a new person to the position of a secretary filed on: 9th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/09. filed on: 9th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/09 filed on: 9th, March 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2015	incorporation	Free Download (59 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 9th, March 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/09 filed on: 9th, March 2015	officers	Free Download (1 page)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 2015/03/09 to 292 Vauxhall Bridge Road London SW1V 1AE filed on: 9th, March 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/09 filed on: 9th, March 2015	officers	Free Download (1 page)

Papf Trustee Limited LONDON

Papf Trustee Limited Address / Contact

Company Information / Profile

Company staff

Clive M.

James G.

Linda R.

Gareth B.

Charles A.

James D.

Eric R.

Steven T.

Richard H.

Paul S.

Charles G.

Richard B.

Huntsmoor Limited

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

Stephen G.

Marc T.

People with significant control

Annual reports financial information

Company filings

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