JOHN PAYNE (COMMERCIAL) LIMITED

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Company number 05048212
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 7 HARE & BILLET ROAD, LONDON, SE3 0RB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of JOHN PAYNE (COMMERCIAL) LIMITED are www.johnpaynecommercial.co.uk, and www.john-payne-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. John Payne Commercial Limited is a Private Limited Company. The company registration number is 05048212. John Payne Commercial Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of John Payne Commercial Limited is 7 Hare Billet Road London Se3 0rb. . GRAHAM TURNER & COMPANY LIMITED is a Secretary of the company. PAYNE, John Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRAHAM TURNER & COMPANY LIMITED
Appointed Date: 05 March 2004
Director
PAYNE, John Edward
Appointed Date: 05 March 2004
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr John Edward Payne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JOHN PAYNE (COMMERCIAL) LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 26 more events
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
18 Feb 2004
Incorporation

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