PAYPROP HOLDINGS LIMITED
ENGLEFIELD GREEN GIVENGAIN UK INVESTMENTS LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 06116659
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Amended total exemption full accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PAYPROP HOLDINGS LIMITED are www.paypropholdings.co.uk, and www.payprop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payprop Holdings Limited is a Private Limited Company. The company registration number is 06116659. Payprop Holdings Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Payprop Holdings Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BASSON, Adriaan Jacobus is a Director of the company. MALAN, Dawid Eduard is a Director of the company. SAMODOL, Tomislaw is a Director of the company. STROEBEL, Francois Hendrik is a Director of the company. VAN EEDEN, Jacobus Liebenberg is a Director of the company. VAN EEDEN, Johannes is a Director of the company. Secretary AFH CONSULTING LTD has been resigned. Director HOLTSHAUSEN, Andre Francois has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 January 2008
Director
BASSON, Adriaan Jacobus
Appointed Date: 01 March 2014
58 years old
Director
MALAN, Dawid Eduard
Appointed Date: 01 July 2008
58 years old
Director
SAMODOL, Tomislaw
Appointed Date: 01 March 2014
52 years old
Director
STROEBEL, Francois Hendrik
Appointed Date: 24 October 2013
77 years old
Director
VAN EEDEN, Jacobus Liebenberg
Appointed Date: 18 October 2011
54 years old
Director
VAN EEDEN, Johannes
Appointed Date: 19 February 2007
58 years old

Resigned Directors

Secretary
AFH CONSULTING LTD
Resigned: 01 January 2008
Appointed Date: 19 February 2007
Director
HOLTSHAUSEN, Andre Francois
Resigned: 31 July 2013
Appointed Date: 19 February 2007
56 years old

Persons With Significant Control

Mr Dawid Eduard Malan
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Johannes Van Eeden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacobus Liebenberg Van Eeden
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

PAYPROP HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Dec 2016
Amended total exemption full accounts made up to 29 February 2016
21 Apr 2016
Amended total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Accounts for a dormant company made up to 29 February 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 27 more events
18 Jul 2008
Return made up to 19/02/08; full list of members
07 Jul 2008
Appointment terminated secretary afh consulting LTD
07 Jul 2008
Secretary appointed exceed cosec services LIMITED
25 Jun 2008
Registered office changed on 25/06/2008 from the place sycamore walk reigate RH2 7LR
19 Feb 2007
Incorporation

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