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 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
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)
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 |
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 |