PETIT PAPILLON MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PETIT PAPILLON MANAGEMENT LIMITED
COMPANY NUMBER
02317284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/11/1988
(36years old)
WEBSITE
www.petitpapillon.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JS
Telephone: 02083482625
TPS: No
15 Sackville Street
Mayfair
London
W1S 3DN
Telephone: 83482625
75 Grosvenor Street
LONDON
W1K 3JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.A.H.M.S. LIMITED | Active - Accounts Filed | View Report |
| PETIT PAPILLON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PPM BOURNEMOUTH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Nicholas Slade (926777708) has left the board |
| 15/11/2024 | New Board Member James Daniel Robert Horgan (924279951) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETIT PAPILLON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETIT PAPILLON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETIT PAPILLON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2024 - Present (0 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAUNTON LTD | N/A | N/A |
| PERPETUA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| R.A.H.M.S. LIMITED | Active - Accounts Filed | View Report |
| PETIT PAPILLON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PPM BOURNEMOUTH LIMITED | Dormant | View Report |
| PPM MOUNT STREET LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Nicholas Slade (926777708) has left the board |
| 15/11/2024 | New Board Member James Daniel Robert Horgan (924279951) Appointed |
| 29/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Simon Robert Mautner (919692085) has left the board |
| 06/03/2020 | New Board Member Nicholas Slade (926777708) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Ericka Gairy (924086246) Appointed |
| 06/12/2017 | Anne Clayton (906926676) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | David Martin Lloyd (919684573) has left the board |
| 10/06/2016 | New Board Member Anne Clayton (906926676) Appointed |
| 08/01/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Board Member David Clive Litton (917416633) Appointed |
| 29/05/2015 | David Clive Litton (919784941) has left the board |
| 22/05/2015 | New Board Member David Clive Litton (919784941) Appointed |
| 23/04/2015 | New Board Member Simon Robert Mautner (919692085) Appointed |
| 21/04/2015 | New Company Secretary Robert Graham Jones (919688434) Appointed |
| 20/04/2015 | Christopher Anthony Holder (900235430) has left the board |
| 20/04/2015 | New Board Member Robert Graham Jones (915016749) Appointed |
| 20/04/2015 | Lesley Jane Winslow (905827233) has left the board |
| 20/04/2015 | New Board Member David Martin Lloyd (919684573) Appointed |
| 17/03/2015 | Change in Reg. Office |
| 17/03/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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