QUICKPAYE AGENCY LIMITED
LONDON LANCEMINE LIMITED

Hellopages » Greater London » Barnet » N3 1QA

Company number 02028793
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address 3RD FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUICKPAYE AGENCY LIMITED are www.quickpayeagency.co.uk, and www.quickpaye-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quickpaye Agency Limited is a Private Limited Company. The company registration number is 02028793. Quickpaye Agency Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Quickpaye Agency Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . BENNETT, Michelle Sarah is a Secretary of the company. BENNETT, Michelle Sarah is a Director of the company. ROSENBERG, Monique Rosette is a Director of the company. Secretary SINGER, Stuart has been resigned. Director ROSENBERG, Maryanne Ruth has been resigned. Director SINGER, Stuart has been resigned. Director WILSON, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Michelle Sarah
Appointed Date: 12 June 1998

Director
BENNETT, Michelle Sarah
Appointed Date: 12 June 1998
64 years old

Director
ROSENBERG, Monique Rosette
Appointed Date: 06 November 2002
90 years old

Resigned Directors

Secretary
SINGER, Stuart
Resigned: 12 June 1998

Director
ROSENBERG, Maryanne Ruth
Resigned: 06 November 2002
Appointed Date: 12 June 1998
59 years old

Director
SINGER, Stuart
Resigned: 12 June 1998
65 years old

Director
WILSON, Helen
Resigned: 12 June 1998
66 years old

Persons With Significant Control

Qs Business Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUICKPAYE AGENCY LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
18 Sep 1986
Gazettable document

18 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Aug 1986
Director resigned;new director appointed

14 Aug 1986
Registered office changed on 14/08/86 from: 17 widegate street london E1 7HP

17 Jun 1986
Certificate of Incorporation