CLUBPAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN
Company number 06448605
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLUBPAY LIMITED are www.clubpay.co.uk, and www.clubpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clubpay Limited is a Private Limited Company. The company registration number is 06448605. Clubpay Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Clubpay Limited is Office 7 35 37 Ludgate Hill London Ec4m 7jn. . FRASER, Debra Jane is a Secretary of the company. FRASER, Iain Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FRASER, Debra Jane
Appointed Date: 12 December 2007

Director
FRASER, Iain Alexander
Appointed Date: 12 December 2007
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 December 2007
Appointed Date: 07 December 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Iain Alexander Fraser
Notified on: 7 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLUBPAY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

10 Oct 2015
Registered office address changed from Batley Business Park Suite 39 and 40 Technology Drive Batley West Yorkshire WF17 6ER to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 October 2015
...
... and 16 more events
30 Dec 2007
New director appointed
18 Dec 2007
Registered office changed on 18/12/07 from: batley business park suite 39 & 40 technology drive batley WF17 6ER
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
07 Dec 2007
Incorporation