Fipra International Limited

Company Name	Fipra International Limited
Directors	Laura Batchelor and Stephen James Stock
Company Status	Active
Company Number	03936157
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Previous Name	Paddockhill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Laura Batchelor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(4 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	Belgium
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Stephen James Stock
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter Carlo Lehrell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2000(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 11 February 2016)
Role	Political Consultant
Country of Residence	Ireland
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Director Name	Joseph Bertold Gottschalk Gilchrist
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2003)
Role	Retired
Correspondence Address	Square Marie Louise 40 Bte 18 Brussels 1000 Foreign

Director Name	Florence O'Mahony
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2000(7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 June 2014)
Role	Consultant In Public Affairs
Country of Residence	Ireland
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Director Name	Florus Ariel Wijsenbeek
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2003)
Role	Consultant On European Affairs
Correspondence Address	Parkweg 28 Nl 2585 Jk The Hague 2585 Jk

Director Name	Jean Francois Guichard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2003)
Role	Political Consultant
Correspondence Address	7 Rue Du Terrage Paris 75010 Foreign

Director Name	Dr Uwe Janssen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2001(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 13 November 2003)
Role	Managing Director
Correspondence Address	Im Probstgarten 14 D-53844 Troisdorf Germany

Director Name	Colin Warner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Secretary Name	Colin Warner
Nationality	British
Status	Resigned
Appointed	06 March 2003(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Director Name	Joanna McDwyer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2005)
Role	Consultant
Correspondence Address	37a Greenland Road Camden Town London NW1 0AX

Director Name	Mr Rory Bryan Duncan Chisholm
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Willem Vriesendorp
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Fipra International Ltd 6 Hay's Lane London SE1 2HB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	fipra.com
Telephone	020 72513801
Telephone region	London

Location

Registered Address	201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fipra International Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£732,007
Cash	£182,837
Current Liabilities	£1,620,619

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

14 November 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
27 April 2023	Termination of appointment of Stephen James Stock as a director on 14 April 2023 (1 page)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
16 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
17 December 2021	Termination of appointment of Rory Bryan Duncan Chisholm as a director on 17 December 2021 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
8 January 2021	Appointment of Mr Stephen James Stock as a director on 8 January 2021 (2 pages)
3 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
15 January 2020	Director's details changed for Rory Bryan Duncan Chisholm on 2 January 2020 (2 pages)
15 January 2020	Change of details for Fipra International (Holdings) Limited as a person with significant control on 1 January 2020 (2 pages)
13 January 2020	Termination of appointment of Willem Vriesendorp as a director on 31 December 2019 (1 page)
7 January 2020	Registered office address changed from 6 Hay's Lane London SE1 2HB England to 201 Borough High Street London SE1 1JA on 7 January 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
28 September 2018	Appointment of Mr Willem Vriesendorp as a director on 20 September 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 July 2016	Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE to 6 Hay's Lane London SE1 2HB on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE to 6 Hay's Lane London SE1 2HB on 5 July 2016 (1 page)
3 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
31 March 2016	Termination of appointment of Peter Carlo Lehrell as a director on 11 February 2016 (1 page)
31 March 2016	Termination of appointment of Peter Carlo Lehrell as a director on 11 February 2016 (1 page)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
20 October 2014	Termination of appointment of Colin Warner as a director on 30 June 2014 (1 page)
20 October 2014	Termination of appointment of Colin Warner as a director on 30 June 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Termination of appointment of Colin Warner as a secretary (1 page)
30 June 2014	Termination of appointment of Florence O'mahony as a director (1 page)
30 June 2014	Termination of appointment of Colin Warner as a secretary (1 page)
30 June 2014	Termination of appointment of Florence O'mahony as a director (1 page)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
1 November 2011	Full accounts made up to 31 December 2010 (15 pages)
1 November 2011	Full accounts made up to 31 December 2010 (15 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 May 2010	Director's details changed for Colin Warner on 28 February 2010 (2 pages)
20 May 2010	Director's details changed for Peter Carlo Lehrell on 28 February 2010 (2 pages)
20 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Peter Carlo Lehrell on 28 February 2010 (2 pages)
20 May 2010	Director's details changed for Colin Warner on 28 February 2010 (2 pages)
19 May 2010	Director's details changed for Laura Batchelor on 28 February 2010 (2 pages)
19 May 2010	Secretary's details changed for Colin Warner on 28 February 2010 (1 page)
19 May 2010	Director's details changed for Rory Bryan Duncan Chisholm on 28 February 2010 (2 pages)
19 May 2010	Secretary's details changed for Colin Warner on 28 February 2010 (1 page)
19 May 2010	Director's details changed for Florence O'mahony on 28 February 2010 (2 pages)
19 May 2010	Director's details changed for Rory Bryan Duncan Chisholm on 28 February 2010 (2 pages)
19 May 2010	Director's details changed for Laura Batchelor on 28 February 2010 (2 pages)
19 May 2010	Director's details changed for Florence O'mahony on 28 February 2010 (2 pages)
9 December 2009	Memorandum and Articles of Association (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2009	Memorandum and Articles of Association (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Director and secretary's change of particulars / colin warner / 01/07/2008 (1 page)
11 March 2009	Director's change of particulars / laura batchelor / 01/03/2008 (1 page)
11 March 2009	Director's change of particulars / laura batchelor / 01/03/2008 (1 page)
11 March 2009	Director and secretary's change of particulars / colin warner / 01/07/2008 (1 page)
17 December 2008	Full accounts made up to 31 December 2007 (14 pages)
17 December 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Return made up to 28/02/08; no change of members (8 pages)
5 August 2008	Return made up to 28/02/08; no change of members (8 pages)
18 December 2007	Full accounts made up to 31 December 2006 (18 pages)
18 December 2007	Full accounts made up to 31 December 2006 (18 pages)
17 April 2007	Return made up to 28/02/07; full list of members (8 pages)
17 April 2007	Return made up to 28/02/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 52-58 tabernacle street london EC2A 4NJ (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 52-58 tabernacle street london EC2A 4NJ (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
11 April 2005	Return made up to 28/02/05; full list of members (8 pages)
11 April 2005	Return made up to 28/02/05; full list of members (8 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 May 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
16 August 2002	Full accounts made up to 31 December 2001 (10 pages)
16 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
3 April 2002	Return made up to 28/02/02; full list of members (7 pages)
3 April 2002	Return made up to 28/02/02; full list of members (7 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
31 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
18 April 2000	Memorandum and Articles of Association (17 pages)
18 April 2000	Memorandum and Articles of Association (17 pages)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 April 2000	Company name changed paddockhill LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed paddockhill LIMITED\certificate issued on 12/04/00 (2 pages)
7 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
7 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
29 February 2000	Incorporation (25 pages)
29 February 2000	Incorporation (25 pages)

Fipra International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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