About

Registered Number: 04107531
Date of Incorporation: 09/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Papaver Investments Ltd was setup in 2000. The current directors of Papaver Investments Ltd are Lhuillier, Joanna, Macavoy, Ian Brent. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LHUILLIER, Joanna 01 November 2010 - 1
MACAVOY, Ian Brent 09 November 2000 01 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 20 November 2019
AA01 - Change of accounting reference date 30 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 15 April 2011
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 02 September 2010
CH01 - Change of particulars for director 18 January 2010
AR01 - Annual Return 25 November 2009
CH04 - Change of particulars for corporate secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 18 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 16 February 2005
363a - Annual Return 24 January 2005
AA - Annual Accounts 29 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 22 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 02 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 August 2002
363a - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
287 - Change in situation or address of Registered Office 20 November 2000
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.