PAYROLL EXPRESS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 02759892
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of PAYROLL EXPRESS LIMITED are www.payrollexpress.co.uk, and www.payroll-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Payroll Express Limited is a Private Limited Company. The company registration number is 02759892. Payroll Express Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Payroll Express Limited is Regina House 124 Finchley Road London Nw3 5js. . SEGAL, Isabella Hannah is a Secretary of the company. SEGAL, Isabella Hannah is a Director of the company. Secretary GIBBOR, Brian Jeffrey has been resigned. Secretary LANDAU, Yvonne Angela has been resigned. Secretary TAYLOR, Norman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERKO, Laurence has been resigned. Director GIBBOR, Brian Jeffrey has been resigned. Director TAYLOR, Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEGAL, Isabella Hannah
Appointed Date: 31 October 2002
Director
SEGAL, Isabella Hannah
Appointed Date: 28 October 1992
69 years old

Resigned Directors

Secretary
GIBBOR, Brian Jeffrey
Resigned: 29 February 2000
Appointed Date: 17 August 1994
Secretary
LANDAU, Yvonne Angela
Resigned: 17 August 1994
Appointed Date: 28 October 1992
Secretary
TAYLOR, Norman
Resigned: 31 October 2002
Appointed Date: 29 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992
Director
BERKO, Laurence
Resigned: 31 March 2014
Appointed Date: 17 August 1994
72 years old
Director
GIBBOR, Brian Jeffrey
Resigned: 29 February 2000
Appointed Date: 28 October 1992
69 years old
Director
TAYLOR, Norman
Resigned: 31 October 2002
Appointed Date: 29 February 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Mrs Sharon Segal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Ms Isabella Hannah Segal
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PAYROLL EXPRESS LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Termination of appointment of Laurence Berko as a director on 31 March 2014
13 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
31 Aug 1994
Accounts for a small company made up to 31 October 1993
02 Dec 1993
Return made up to 28/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1993
Accounting reference date notified as 31/10
12 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1992
Incorporation

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