SELECTPAY (SIDCUP) LIMITED
HERTS

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Company number 05431059
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 27 BURLINGTON RISE, EAST BARNET, HERTS, EN4 8NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of SELECTPAY (SIDCUP) LIMITED are www.selectpaysidcup.co.uk, and www.selectpay-sidcup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Selectpay Sidcup Limited is a Private Limited Company. The company registration number is 05431059. Selectpay Sidcup Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Selectpay Sidcup Limited is 27 Burlington Rise East Barnet Herts En4 8nh. . BAKRANIA, Rajni Kababhai is a Secretary of the company. SHAH, Amit Rasiklal is a Director of the company. SHAH, Mehul Rasikbhai is a Director of the company. SHAH, Nila Manojkumar Padamshi is a Director of the company. Secretary KOTECHA, Rohit has been resigned. Director KOTECHA, Rohit has been resigned. Director RUPARELIA, Kishor has been resigned. Director SHAH, Kanchan Rasiklal has been resigned. Director SHAH, Rasiklal Devraj has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKRANIA, Rajni Kababhai
Appointed Date: 12 November 2005

Director
SHAH, Amit Rasiklal
Appointed Date: 21 December 2006
58 years old

Director
SHAH, Mehul Rasikbhai
Appointed Date: 30 March 2010
52 years old

Director
SHAH, Nila Manojkumar Padamshi
Appointed Date: 15 November 2005
75 years old

Resigned Directors

Secretary
KOTECHA, Rohit
Resigned: 12 November 2005
Appointed Date: 20 April 2005

Director
KOTECHA, Rohit
Resigned: 12 November 2005
Appointed Date: 20 April 2005
70 years old

Director
RUPARELIA, Kishor
Resigned: 12 November 2005
Appointed Date: 20 April 2005
69 years old

Director
SHAH, Kanchan Rasiklal
Resigned: 10 October 2012
Appointed Date: 15 November 2005
82 years old

Director
SHAH, Rasiklal Devraj
Resigned: 20 March 2012
Appointed Date: 15 November 2005
86 years old

Persons With Significant Control

Mr Amit Rasiklal Shah
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SELECTPAY (SIDCUP) LIMITED Events

08 May 2017
Confirmation statement made on 20 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 20 April 2015
Statement of capital on 2015-05-21
  • GBP 1

...
... and 30 more events
01 Dec 2005
Registered office changed on 01/12/05 from: 824-826 harrow road wembley middlesex HA0 3EN
21 May 2005
Particulars of mortgage/charge
21 May 2005
Particulars of mortgage/charge
21 May 2005
Particulars of mortgage/charge
20 Apr 2005
Incorporation

SELECTPAY (SIDCUP) LIMITED Charges

19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: With full title guarantee the property known as 96 and 98…
19 May 2005
Floating charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…
19 May 2005
Rent assignment
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: With full title guarantee all right title and interest in…