NORDPAY FINANCIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AW

Company number 07329550
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address HOLLAND HOUSE, 4 BURY STREET, LONDON, EC3A 5AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 EUR 649,527 GBP 999 . The most likely internet sites of NORDPAY FINANCIAL LIMITED are www.nordpayfinancial.co.uk, and www.nordpay-financial.co.uk. The predicted number of employees is 170 to 180. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordpay Financial Limited is a Private Limited Company. The company registration number is 07329550. Nordpay Financial Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Nordpay Financial Limited is Holland House 4 Bury Street London Ec3a 5aw. The company`s financial liabilities are £647.46k. It is £61.04k against last year. And the total assets are £5201.75k, which is £182.84k against last year. ALISTARH, Alina Claudia is a Director of the company. NOEL, Frederic Yves Michel is a Director of the company. PONSARD, Guillaume Maximilien is a Director of the company. Director BRIGGS, Timothy Robin has been resigned. The company operates in "Other information technology service activities".


nordpay financial Key Finiance

LIABILITIES £647.46k
+10%
CASH n/a
TOTAL ASSETS £5201.75k
+3%
All Financial Figures

Current Directors

Director
ALISTARH, Alina Claudia
Appointed Date: 29 July 2010
45 years old
Director
NOEL, Frederic Yves Michel
Appointed Date: 29 July 2010
52 years old
Director
PONSARD, Guillaume Maximilien
Appointed Date: 29 July 2010
51 years old

Resigned Directors

Director
BRIGGS, Timothy Robin
Resigned: 04 June 2013
Appointed Date: 18 January 2011
70 years old

Persons With Significant Control

Alina Claudia Alistarh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederic Yves Michel Noel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guillaume Maximilien Ponsard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDPAY FINANCIAL LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • EUR 649,527
  • GBP 999
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • EUR 649,527
  • GBP 999
...
... and 11 more events
21 Mar 2011
Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 21 March 2011
01 Feb 2011
Appointment of Timothy Robin Briggs as a director
25 Nov 2010
Statement of capital following an allotment of shares on 19 November 2010
  • EUR 124,827
  • GBP 999
05 Aug 2010
Director's details changed for Frederic Yves Michel Noel on 29 July 2010
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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