SIAM PAYMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9ED

Company number 08818446
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 120 HIGH ROAD, EAST FINCHLEY, HIGH ROAD, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 222 Regent Street London W1B 5TR England to 120 High Road, East Finchley High Road London N2 9ED on 22 August 2016; Appointment of Mr Sebastien Vincent Chamaillard as a director on 6 June 2016. The most likely internet sites of SIAM PAYMENT LIMITED are www.siampayment.co.uk, and www.siam-payment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siam Payment Limited is a Private Limited Company. The company registration number is 08818446. Siam Payment Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Siam Payment Limited is 120 High Road East Finchley High Road London England N2 9ed. . ABDULLAH, Ahmed, Dr. is a Director of the company. CHAMAILLARD, Sebastien Vincent is a Director of the company. CHENG, Zhen Juan is a Director of the company. HARTMANN, Oskar, Dr. is a Director of the company. KURTSER, Mark is a Director of the company. LOMBARDI, Domenico is a Director of the company. PANICUCCI, Agostino is a Director of the company. RENDEL, Ian Julius, Dr. is a Director of the company. ROGACHEV, Andrei is a Director of the company. YIU, Tang is a Director of the company. SIAM MEDIA INC. is a Director of the company. Director RUHNAU, Arne has been resigned. Director MINDBLITZ CO. LTD. has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ABDULLAH, Ahmed, Dr.
Appointed Date: 01 August 2014
57 years old

Director
CHAMAILLARD, Sebastien Vincent
Appointed Date: 06 June 2016
36 years old

Director
CHENG, Zhen Juan
Appointed Date: 01 January 2014
49 years old

Director
HARTMANN, Oskar, Dr.
Appointed Date: 01 January 2014
59 years old

Director
KURTSER, Mark
Appointed Date: 01 July 2014
56 years old

Director
LOMBARDI, Domenico
Appointed Date: 02 February 2014
58 years old

Director
PANICUCCI, Agostino
Appointed Date: 01 January 2014
78 years old

Director
RENDEL, Ian Julius, Dr.
Appointed Date: 01 July 2014
58 years old

Director
ROGACHEV, Andrei
Appointed Date: 01 June 2014
57 years old

Director
YIU, Tang
Appointed Date: 01 July 2014
91 years old

Director
SIAM MEDIA INC.
Appointed Date: 01 July 2014

Resigned Directors

Director
RUHNAU, Arne
Resigned: 01 July 2014
Appointed Date: 17 December 2013
43 years old

Director
MINDBLITZ CO. LTD.
Resigned: 01 July 2014
Appointed Date: 01 July 2014

Persons With Significant Control

Siam Media Inc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SIAM PAYMENT LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Aug 2016
Registered office address changed from 222 Regent Street London W1B 5TR England to 120 High Road, East Finchley High Road London N2 9ED on 22 August 2016
17 Aug 2016
Appointment of Mr Sebastien Vincent Chamaillard as a director on 6 June 2016
17 Aug 2016
Total exemption small company accounts made up to 1 October 2015
04 Dec 2015
Registered office address changed from 13 Freeland Park Wareham Road Office 2659 Poole Dorset BH16 6FH to 222 Regent Street London W1B 5TR on 4 December 2015
...
... and 13 more events
30 Sep 2014
Termination of appointment of Arne Ruhnau as a director on 1 July 2014
02 Jul 2014
Appointment of Dr. Ian Julius Rendel as a director
02 Jul 2014
Appointment of Mindblitz Co. Ltd. as a director
02 Jul 2014
Appointment of Siam Media Inc. as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted