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 five 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 3 directors, namely Linda R., Gareth B. and Charles G.. Of them, Charles G. has been with the company the longest, being appointed on 9 March 2015 and Linda R. has been with the company for the least time - from 1 March 2018. 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 5 years old
Account next due date Thu, 31st Dec 2020 (70 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Linda R.

Position: Director

Appointed: 01 March 2018

Gareth B.

Position: Director

Appointed: 20 September 2016

Charles G.

Position: Director

Appointed: 09 March 2015

Charles A.

Position: Director

Appointed: 03 June 2015

Resigned: 13 January 2020

Paul S.

Position: Director

Appointed: 12 March 2015

Resigned: 10 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

James D.

Position: Director

Appointed: 12 March 2015

Resigned: 19 February 2020

Eric R.

Position: Director

Appointed: 12 March 2015

Resigned: 22 January 2020

Richard B.

Position: 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

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

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2019/06/21 director's details were changed
filed on: 16th, October 2020
Free Download (2 pages)

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