PAYPROP CAPITAL LIMITED - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

PAYPROP CAPITAL LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Dissolved - no longer trading.
PAYPROP CAPITAL LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116678. The accounts status is DORMANT.

PAYPROP CAPITAL LIMITED - ENGLEFIELD GREEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF

This Company Originates in : United Kingdom
Previous trading names include:
SECONDSWITCH LIMITED (until 03/12/2012)

Confirmation Statements

Last Statement Next Statement Due
19/02/2022 05/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2008-01-01 CURRENT
MR JACOBUS LIEBENBERG VAN EEDEN May 1971 South African Director 2013-02-20 CURRENT
MR DAWID EDUARD MALAN Jan 1968 British Director 2008-07-01 CURRENT
JOHANNES VAN EEDEN Oct 1967 South African Director 2007-02-19 UNTIL 2020-06-11 RESIGNED
ANDRE FRANCOIS HOLTSHAUSEN Aug 1969 British Director 2007-02-19 UNTIL 2013-07-31 RESIGNED
AFH CONSULTING LTD Secretary 2007-02-19 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johannes Van Eeden 2022-05-01 10/1967 Englefield Green   Surrey Right to appoint and remove directors
Mr Dawid Eduard Malan 2016-04-06 - 2022-05-01 1/1968 Sevenoaks   Kent Right to appoint and remove directors
Mr Johannes Van Eeden 2016-04-06 - 2022-05-01 10/1967 1884 Villars-Sur-Ollon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jacobus Liebenberg Van Eeden 2016-04-06 - 2022-05-01 5/1971 Sevenoaks   Kent Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HUMANSTATE LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAYPROP LIMITED ENGLEFIELD GREEN Active FULL 62090 - Other information technology service activities
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OPEN DOORS WITH BROTHER ANDREW WITNEY ENGLAND Active FULL 94910 - Activities of religious organizations
HSSA INVESTMENT LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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OVAL (2313) LIMITED EGHAM ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MERINDOL INVESTMENT LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2022-09-09 28-02-2022 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2021-05-08 28-02-2021 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2020-06-12 29-02-2020 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2019-11-14 28-02-2019 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2018-04-13 28-02-2018 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2017-10-27 28-02-2017 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2016-03-12 29-02-2016 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2015-11-12 28-02-2015 £100 equity
Dormant Company Accounts - PAYPROP CAPITAL LIMITED 2014-11-21 28-02-2014 £100 equity

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