PAYMIL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2JE

Company number 02050521
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address 1 HIGH STREET COLLIERS WOOD, LONDON, ENGLAND, SW19 2JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Receiver's abstract of receipts and payments to 8 April 2011. The most likely internet sites of PAYMIL LIMITED are www.paymil.co.uk, and www.paymil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paymil Limited is a Private Limited Company. The company registration number is 02050521. Paymil Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Paymil Limited is 1 High Street Colliers Wood London England Sw19 2je. . MOHAMED, Abdul Aziz is a Director of the company. PERUKKARANAI MADABHUSHI, Balaji is a Director of the company. Secretary HASSAN, Mohammad has been resigned. Secretary SALIM, Imran Ahmad has been resigned. Director AZIZ, Haroon Abdul has been resigned. Director HASSAM, Daud Ismail has been resigned. Director HORSFALL, David Jeremy has been resigned. Director SALIM, Imran Ahmad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOHAMED, Abdul Aziz
Appointed Date: 01 December 2008
47 years old
Director
PERUKKARANAI MADABHUSHI, Balaji
Appointed Date: 06 January 2016
57 years old

Resigned Directors

Secretary
HASSAN, Mohammad
Resigned: 01 December 2008
Secretary
SALIM, Imran Ahmad
Resigned: 26 November 2011
Appointed Date: 01 December 2008
Director
AZIZ, Haroon Abdul
Resigned: 01 December 2008
Appointed Date: 15 May 2001
79 years old
Director
HASSAM, Daud Ismail
Resigned: 01 December 2008
Appointed Date: 15 August 2003
81 years old
Director
HORSFALL, David Jeremy
Resigned: 01 December 2008
91 years old
Director
SALIM, Imran Ahmad
Resigned: 26 November 2011
Appointed Date: 01 December 2008
57 years old

Persons With Significant Control

Mr. Abdul Aziz Mohamed
Notified on: 8 December 2016
47 years old
Nature of control: Has significant influence or control

PAYMIL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Mar 2016
Receiver's abstract of receipts and payments to 8 April 2011
08 Jan 2016
Registered office address changed from Unit a 1 High Street Colliers Wood London SW19 2JE to 1 High Street Colliers Wood London SW19 2JE on 8 January 2016
06 Jan 2016
Appointment of Mr Balaji Perukkaranai Madabhushi as a director on 6 January 2016
...
... and 196 more events
02 Dec 1987
Particulars of mortgage/charge
25 Nov 1987
Particulars of mortgage/charge
10 Dec 1986
Registered office changed on 10/12/86 from: 70/74 city road london EC1Y 2DQ
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1986
Certificate of Incorporation

PAYMIL LIMITED Charges

7 August 2007
Supplemental legal charge
Delivered: 16 August 2007
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Finance Parties)
Description: The additional property being 201 high street acton t/n…
16 March 2007
Supplemental legal charge
Delivered: 3 April 2007
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Finance Parties)
Description: The additional property being 289, 291 and 293 high street…
23 October 2006
Supplemental legal charge
Delivered: 27 October 2006
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Finance Parties)
Description: The additional property being 15 and 17 northcote road…
2 May 2006
Supplemental legal charge to a debenture dated 11 march 2005
Delivered: 9 May 2006
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Secured Parties)(the 'Security Trustee')
Description: All its present and future right title and interest in and…
29 September 2005
Supplemental legal charge to a debenture dated 11TH march 2005 and
Delivered: 6 October 2005
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Secured Parties)
Description: 146, 148 and 150 eltham high street greenwich london t/no…
25 April 2005
Third party charge of deposit
Delivered: 4 May 2005
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…
11 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a 141A,143,145,147 and 149 lewisham high…
11 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securityagreement)
Description: F/H property 269 to 277 (odd nos) high street hounslow…
30 May 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: F/H land 5 clapham common south side london t/n 248716…
28 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: F/H land on the east side of walworth road including 289…
5 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 31 March 2005
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1 carless close grange road, rowner…
5 February 2002
Debenture
Delivered: 16 February 2002
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a broadway house t/no. NGL224786. Fixed and…
20 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
20 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: Proeprty k/a 32,34,36,36A,36B,36C,36D,36E and 36F rye laqne…
20 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Satisfied on 12 May 2006
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
20 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 31 March 2005
Persons entitled: Nationwide Building Society
Description: F/Hold land known as edbrooke house,st john's rd,st…
19 September 2000
Charge deed
Delivered: 30 September 2000
Status: Satisfied on 24 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: 114 lewisham high street, london fixed charge the goodwill…
6 August 1999
Charge deed
Delivered: 16 August 1999
Status: Satisfied on 24 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H 169 queenstown road battersea london…
6 August 1999
Charge deed
Delivered: 16 August 1999
Status: Satisfied on 24 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H 359, 361 & 363 mare street hackney london…
26 March 1997
Mortgage debenture
Delivered: 16 April 1997
Status: Satisfied on 9 April 2011
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
26 March 1997
Legal charge
Delivered: 5 April 1997
Status: Satisfied on 31 March 2005
Persons entitled: Nationwide Building Society
Description: 242/244 stanley road bootle t/n MS257591, 528 coventry road…
26 March 1997
Legal charge
Delivered: 5 April 1997
Status: Satisfied on 31 March 2005
Persons entitled: Nationwide Building Society
Description: 21 and 23 pound place and land and buildings on the north…
25 March 1997
Charge deed
Delivered: 8 April 1997
Status: Satisfied on 24 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: 1/17 (inclusive) and 19 to 21 (inclusive) kings parade…
31 January 1996
Charge deed
Delivered: 20 February 1996
Status: Satisfied on 24 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: All that f/h land with buildings erected thereon k/a 6-8…
27 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 24 September 2003
Persons entitled: Ucb Bank PLC
Description: F/H property k/a convenience store carless close rowner…
27 November 1995
Residual floating charge
Delivered: 29 November 1995
Status: Satisfied on 24 September 2003
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets present and future…
23 February 1995
Legal charge and floating charge
Delivered: 2 March 1995
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property known as 21/23 pound place eltham. Floating…
27 May 1994
Legal charge and floating charge
Delivered: 2 June 1994
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 26 high street ilfracombe, first floating…
29 July 1993
Legal charge and floating charge
Delivered: 22 January 1994
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H property k/a 21, 22 and 23 vicarage gate and 36, 36A…
7 May 1993
Charge deed
Delivered: 14 May 1993
Status: Satisfied on 24 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: Fixed charge over 52 and 54 high street hucknall t/n nt…
13 September 1991
Legal and floating charge.
Delivered: 20 September 1991
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: 95,97 & 99 market street and 6 & 8 blanket hall street…
21 March 1990
And floating charge legal charge
Delivered: 4 April 1990
Status: Satisfied on 2 May 2001
Persons entitled: The Daiwa Bank LTD
Description: Summit house and summit house annexe glebe way west wickham…
7 December 1989
Deed of assignment of interest rate cap agreement
Delivered: 22 December 1989
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: All the rights title & interest in all benefits to accrue…
6 November 1989
And floating charge legal charge
Delivered: 8 November 1989
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H edbrooke house, st. Johns wood, st. Johns woking title…
31 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 24 September 2003
Persons entitled: U C B Bank PLC
Description: F/H k/a 2 heigham road east ham greater l/b of newham title…
18 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 24 September 2003
Persons entitled: Barclays Bank PLC
Description: 141 upper richmond road putney, l/b of wandsworth title no…
13 November 1987
& floating charge legal charge
Delivered: 2 December 1987
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: All the assets property & undertaking of paymil limited…
13 November 1987
And floating charge legal charge
Delivered: 25 November 1987
Status: Satisfied on 24 September 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Freehold 104 rye lane, peckham, london, SE15, title no…

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