RIGHTCARD PAYMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 09163262
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address SUITE 306 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, ENGLAND, NW10 6RF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 500,000 . The most likely internet sites of RIGHTCARD PAYMENT SERVICES LIMITED are www.rightcardpaymentservices.co.uk, and www.rightcard-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rightcard Payment Services Limited is a Private Limited Company. The company registration number is 09163262. Rightcard Payment Services Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Rightcard Payment Services Limited is Suite 306 Cumberland House 80 Scrubs Lane London England Nw10 6rf. . BARBOSA, Mauricio Pinheiro is a Secretary of the company. BAIDJNATH MISIER, Vyash Avinash Povetrash is a Director of the company. BARBOSA, Mauricio Pinheiro is a Director of the company. SOUSA, Rogerio Alves De is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARBOSA, Mauricio Pinheiro
Appointed Date: 05 August 2014

Director
BAIDJNATH MISIER, Vyash Avinash Povetrash
Appointed Date: 26 April 2016
47 years old

Director
BARBOSA, Mauricio Pinheiro
Appointed Date: 05 August 2014
52 years old

Director
SOUSA, Rogerio Alves De
Appointed Date: 05 August 2014
60 years old

Persons With Significant Control

Mr Vyash Avinash Povetrash Baidjnath Misier
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Mauricio Pinheiro Barbosa
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

Mr Rogerio Alves De Sousa
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

RIGHTCARD PAYMENT SERVICES LIMITED Events

26 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 500,000

03 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Appointment of Mr Vyash Avinash Povetrash Baidjnath Misier as a director on 26 April 2016
...
... and 7 more events
02 Jun 2015
Registered office address changed from 27 Kilburn Lane 80 Scrubbs Lane London W10 4AE United Kingdom to 27 Kilburn Lane London W10 4AE on 2 June 2015
02 Jun 2015
Registered office address changed from 27 Kilburn Lane Kilburn Lane 80 Scrubbs Lane London W10 4AE United Kingdom to 27 Kilburn Lane London W10 4AE on 2 June 2015
24 Apr 2015
Registered office address changed from 27 Kilburn Lane 80 Scrubbs Lane London W104AE United Kingdom to 27 Kilburn Lane Kilburn Lane 80 Scrubbs Lane London W10 4AE on 24 April 2015
17 Apr 2015
Registered office address changed from 310 Suite Cumberland House, 80 Scrubbs Lane London NW10 6RF United Kingdom to 27 Kilburn Lane 80 Scrubbs Lane London W104AE on 17 April 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 400,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)