General information

Name:

Papen Limited

Office Address:

14 Hanover Street 3rd Floor W1S 1YH London

Number: 07450012

Incorporation date: 2010-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07450012 9 years ago, Papen Ltd is categorised as a Private Limited Company. Its present registration address is 14 Hanover Street, 3rd Floor London. The firm's registered with SIC code 17120 which means Manufacture of paper and paperboard. 2017-12-31 is the last time when account status updates were filed.

At present, this specific company is directed by a single director: Marko G., who was formally appointed on 2017/05/16. Since 2012 Michael C., had performed assigned duties for the following company until the resignation in May 2017. As a follow-up a different director, namely Jemima S. quit on 2012/04/16.

Petar T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Marko G.

Role: Director

Appointed: 16 May 2017

Latest update: 27 November 2019

People with significant control

Petar T.
Notified on 10 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 May 2020
Confirmation statement last made up date 23 April 2019
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 23, 2019 (CS01)
filed on: 2nd, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 17120 : Manufacture of paper and paperboard
9
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