DAY PAYMENT AND FOREX LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 6JP

Company number 08875042
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address CHARAN HOUSE SUITE 4, 18 UNION ROAD, LONDON, LONDON, SW4 6JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 10 January 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Ana Catarina De Lima Silva as a director on 10 January 2017. The most likely internet sites of DAY PAYMENT AND FOREX LTD are www.daypaymentandforex.co.uk, and www.day-payment-and-forex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Day Payment and Forex Ltd is a Private Limited Company. The company registration number is 08875042. Day Payment and Forex Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Day Payment and Forex Ltd is Charan House Suite 4 18 Union Road London London Sw4 6jp. . PALAU, Jorge Garcia is a Director of the company. PINA RODRIGUES, Sansao De Jesus is a Director of the company. Director DE LIMA SILVA, Ana Catarina has been resigned. Director LOPES, Fernando Afonso has been resigned. Director PINA RODRIGUES, Sansao De Jesus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PALAU, Jorge Garcia
Appointed Date: 04 February 2014
58 years old
Director
PINA RODRIGUES, Sansao De Jesus
Appointed Date: 10 January 2017
46 years old

Resigned Directors

Director
DE LIMA SILVA, Ana Catarina
Resigned: 10 January 2017
Appointed Date: 31 March 2014
43 years old
Director
LOPES, Fernando Afonso
Resigned: 10 April 2015
Appointed Date: 31 March 2014
57 years old
Director
PINA RODRIGUES, Sansao De Jesus
Resigned: 31 March 2014
Appointed Date: 04 February 2014
46 years old

Persons With Significant Control

Mr Jorge Garcia Palau
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ana Catarina De Lima Silva
Notified on: 20 August 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAY PAYMENT AND FOREX LTD Events

11 Jan 2017
Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 10 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Termination of appointment of Ana Catarina De Lima Silva as a director on 10 January 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 13 more events
01 Apr 2014
Appointment of Mr Fernando Afonso Lopes as a director
31 Mar 2014
Termination of appointment of Sansao Pina Rodrigues as a director
31 Mar 2014
Director's details changed for Mr Jorge Garcia Palau on 31 March 2014
31 Mar 2014
Appointment of Mrs Ana Catarina De Lima Silva as a director
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DAY OUT WITH THE KIDS LTD DAY PARTNERSHIP LIMITED DAY PLANT HIRE CO LIMITED DAY PROCESSING LIMITED DAY PRODUCTIONS LIMITED DAY PROPERTY DEVELOPMENTS LTD DAY PROPERTY MANAGEMENT LTD