Company number 09396755
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of JPAY INVESTMENTS LIMITED are www.jpayinvestments.co.uk, and www.jpay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpay Investments Limited is a Private Limited Company.
The company registration number is 09396755. Jpay Investments Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Jpay Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PAY, Jonathan William is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 20 January 2015
Appointed Date: 20 January 2015
82 years old
Persons With Significant Control
Mr Jonathan William Pay
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
JPAY INVESTMENTS LIMITED Events
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
23 Jan 2015
Appointment of Mr Jonathan William Pay as a director on 20 January 2015
21 Jan 2015
Registered office address changed from Lyton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 January 2015
20 Jan 2015
Termination of appointment of Graham Cowan as a director on 20 January 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)