ALTERNATIVE PAYMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9HF

Company number 07959933
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 46-52 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Juan Sebastien Farrarons on 22 February 2017; Director's details changed for Mr Jonathan Peter Prideaux on 22 February 2017. The most likely internet sites of ALTERNATIVE PAYMENTS LIMITED are www.alternativepayments.co.uk, and www.alternative-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alternative Payments Limited is a Private Limited Company. The company registration number is 07959933. Alternative Payments Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Alternative Payments Limited is 46 52 Pentonville Road London England N1 9hf. . FILEX SERVICES LIMITED is a Secretary of the company. BRITT, Benjamin is a Director of the company. FARRARONS, Juan Sebastien is a Director of the company. JONES, Dennis is a Director of the company. KARIBIAN, George Vahak is a Director of the company. PRIDEAUX, Jonathan Peter is a Director of the company. Director BOUVIER, Pascal Georges has been resigned. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 01 March 2012
Director
BRITT, Benjamin
Appointed Date: 16 November 2015
47 years old
Director
FARRARONS, Juan Sebastien
Appointed Date: 01 March 2012
39 years old
Director
JONES, Dennis
Appointed Date: 11 February 2014
45 years old
Director
KARIBIAN, George Vahak
Appointed Date: 01 March 2012
61 years old
Director
PRIDEAUX, Jonathan Peter
Appointed Date: 04 December 2014
63 years old

Resigned Directors

Director
BOUVIER, Pascal Georges
Resigned: 16 November 2015
Appointed Date: 04 December 2014
62 years old
Director
CLAYDON, Katherine Maria
Resigned: 01 March 2012
Appointed Date: 22 February 2012
61 years old

Persons With Significant Control

Anthony Faillace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Jones
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Jonathan Peter Prideaux
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Juan Sebastien Farrarons
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr George Vahak Karibian
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr. Benjamin Britt
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ALTERNATIVE PAYMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Mar 2017
Director's details changed for Juan Sebastien Farrarons on 22 February 2017
02 Mar 2017
Director's details changed for Mr Jonathan Peter Prideaux on 22 February 2017
02 Mar 2017
Director's details changed for Mr George Vahak Karibian on 22 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 147.81313
...
... and 41 more events
12 Mar 2012
Appointment of Juan Sebastien Farrarons as a director
12 Mar 2012
Appointment of Filex Services Limited as a secretary
12 Mar 2012
Termination of appointment of Katherine Claydon as a director
12 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub division of shares 01/03/2012
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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