SELECTPAY (TRING) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2NU

Company number 06185100
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address DONNYBROOK, KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of SELECTPAY (TRING) LIMITED are www.selectpaytring.co.uk, and www.selectpay-tring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Selectpay Tring Limited is a Private Limited Company. The company registration number is 06185100. Selectpay Tring Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Selectpay Tring Limited is Donnybrook Kewferry Drive Northwood Middlesex Ha6 2nu. . LAKHANI, Chandrika is a Secretary of the company. LAKHANI, Prafulchandra is a Director of the company. Secretary KOTECHA, Rohit Dwarkadas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KOTECHA, Rohit Dwarkadas has been resigned. Director RUPARELIA, Kishor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAKHANI, Chandrika
Appointed Date: 24 October 2007
Director
LAKHANI, Prafulchandra
Appointed Date: 24 October 2007
79 years old

Resigned Directors

Secretary
KOTECHA, Rohit Dwarkadas
Resigned: 24 October 2007
Appointed Date: 26 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
KOTECHA, Rohit Dwarkadas
Resigned: 24 October 2007
Appointed Date: 26 March 2007
70 years old
Director
RUPARELIA, Kishor
Resigned: 24 October 2007
Appointed Date: 26 March 2007
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Vipul Lakhani
Notified on: 26 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTPAY (TRING) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Satisfaction of charge 5 in full
14 Sep 2016
Satisfaction of charge 4 in full
13 Sep 2016
Registration of charge 061851000007, created on 9 September 2016
...
... and 33 more events
01 May 2007
Particulars of mortgage/charge
01 May 2007
Particulars of mortgage/charge
02 Apr 2007
Secretary resigned
02 Apr 2007
Director resigned
26 Mar 2007
Incorporation

SELECTPAY (TRING) LIMITED Charges

9 September 2016
Charge code 0618 5100 0007
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 65 high street tring hertfordshire…
26 August 2016
Charge code 0618 5100 0006
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
31 May 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 14 September 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Legal charge
Delivered: 2 June 2011
Status: Satisfied on 14 September 2016
Persons entitled: Santander UK PLC
Description: Property k/a 65 high street tring hertfordshire t/n…
26 April 2007
Floating charge
Delivered: 1 May 2007
Status: Satisfied on 2 June 2011
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all present and future assets and…
26 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 2 June 2011
Persons entitled: West Bromwich Commercial Limited
Description: F/H land k/a 65 high street tring dacoram hertfordshire…
26 April 2007
Rent assignment
Delivered: 1 May 2007
Status: Satisfied on 2 June 2011
Persons entitled: West Bromwich Commercial Limited
Description: The rights to receive all payments reserved as rent under…

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