PETIT PAPILLON MANAGEMENT LIMITED
- Company statusactive
- Company No02317284
- Age36 years 8 months Incorporated 15 November 1988
- Officers4
Address
75 Grosvenor Street, London, W1K 3JS, England
PETIT PAPILLON MANAGEMENT LIMITED is an active company incorporated on 15 November 1988 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 28 May 2024
Change To A Person With Significant Control
1 Year Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2020
Memorandum Articles
4 Years Ago on 04 Nov 2020
Resolution
4 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2018
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Robert Graham | secretary | 15 Apr 2015 | |
| GAIRY, Ericka Brigette | director | Jun 1966 | 01 Dec 2017 |
| HORGAN, James Daniel Robert | director | Apr 1979 | 01 Nov 2024 |
| JONES, Robert Graham | director | Apr 1972 | 15 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rahms Ltd | 23 Jun 2016 |
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HOLDER, Christopher Anthony are mutual persons.
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MAUTNER, Simon Robert are mutual persons.
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