ENSUREPAY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY
Company number 04697169
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 21 New Street Bishopsgate London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Christopher Cowlard as a director on 3 June 2016. The most likely internet sites of ENSUREPAY LIMITED are www.ensurepay.co.uk, and www.ensurepay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensurepay Limited is a Private Limited Company. The company registration number is 04697169. Ensurepay Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Ensurepay Limited is 140 Aldersgate Street London England Ec1a 4hy. . ALI, Asif is a Director of the company. Secretary CHAPPELL, Peter Andrews has been resigned. Secretary CLAYTON, Neil William Harold has been resigned. Secretary FROST, Rick John has been resigned. Secretary MCGRISKIN, Phillip has been resigned. Secretary REEVE, Timothy Walford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGMAN, James Edward, Lord has been resigned. Director COWLARD, Christopher has been resigned. Director FROST, Rick John has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director HOSKINS, Timothy Patrick has been resigned. Director KARIM, Zafarullah has been resigned. Director MCGRISKIN, Phillip has been resigned. Director REEVE, Timothy Walford has been resigned. Director THOMAS, Paul Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALI, Asif
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
CHAPPELL, Peter Andrews
Resigned: 01 June 2010
Appointed Date: 10 December 2007
Secretary
CLAYTON, Neil William Harold
Resigned: 10 December 2007
Appointed Date: 10 March 2006
Secretary
FROST, Rick John
Resigned: 31 March 2006
Appointed Date: 01 October 2004
Secretary
MCGRISKIN, Phillip
Resigned: 01 October 2004
Appointed Date: 08 September 2003
Secretary
REEVE, Timothy Walford
Resigned: 01 August 2003
Appointed Date: 13 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
BERGMAN, James Edward, Lord
Resigned: 19 January 2010
Appointed Date: 10 December 2007
49 years old
Director
COWLARD, Christopher
Resigned: 03 June 2016
Appointed Date: 26 February 2015
54 years old
Director
FROST, Rick John
Resigned: 31 March 2006
Appointed Date: 06 September 2004
Director
HARRISON, Michael Geoffrey
Resigned: 01 December 2010
Appointed Date: 10 March 2006
80 years old
Director
HOSKINS, Timothy Patrick
Resigned: 07 July 2004
Appointed Date: 13 March 2003
62 years old
Director
KARIM, Zafarullah
Resigned: 31 October 2012
Appointed Date: 02 December 2009
57 years old
Director
MCGRISKIN, Phillip
Resigned: 01 October 2004
Appointed Date: 18 September 2003
52 years old
Director
REEVE, Timothy Walford
Resigned: 01 August 2003
Appointed Date: 13 March 2003
62 years old
Director
THOMAS, Paul Michael
Resigned: 26 February 2015
Appointed Date: 31 October 2012
61 years old

Persons With Significant Control

Mr Asif Ali
Notified on: 31 August 2016
57 years old
Nature of control: Has significant influence or control

ENSUREPAY LIMITED Events

11 Jan 2017
Registered office address changed from 21 New Street Bishopsgate London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Termination of appointment of Christopher Cowlard as a director on 3 June 2016
14 Sep 2016
Appointment of Mr Asif Ali as a director on 14 September 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 49 more events
26 Sep 2003
Secretary resigned;director resigned
01 Jul 2003
Registered office changed on 01/07/03 from: 11-15 william road london NW1 3ER
27 May 2003
Accounting reference date extended from 31/03/04 to 30/06/04
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

ENSUREPAY LIMITED Charges

16 March 2004
Deed of charge over credit balances
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ensurepay limited business premium…
13 February 2004
Deed of charge over credit balances
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ensurepay limited euro currency…

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