SELECTPAY (BLYTH) LIMITED
LOUDWATER GERBERA PROPERTY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 4AS

Company number 04294612
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address SUNDORNE, SARRATT LANE, LOUDWATER, HERTFORDSHIRE, WD3 4AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SELECTPAY (BLYTH) LIMITED are www.selectpayblyth.co.uk, and www.selectpay-blyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Selectpay Blyth Limited is a Private Limited Company. The company registration number is 04294612. Selectpay Blyth Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Selectpay Blyth Limited is Sundorne Sarratt Lane Loudwater Hertfordshire Wd3 4as. The company`s financial liabilities are £12.19k. It is £11.81k against last year. The cash in hand is £57k. It is £5.17k against last year. . DALAL, Irshad Hussein is a Secretary of the company. DALAL, Irshad Hussein is a Director of the company. DALAL, Tasneam is a Director of the company. GANDHI, Mustansir is a Director of the company. LIGHTWALLA, Adamali is a Director of the company. MORBIWALLA, Hassan Esmail is a Director of the company. Secretary RUPARELIA, Arun has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KOTECHA, Rohit Dwarkadas has been resigned. Director LAKHANI, Praful Chandra has been resigned. Director MOHAMMEDBHAI, Fazlehusein Esmail Yusfali has been resigned. Director RUPARELIA, Arun has been resigned. Director RUPARELIA, Kishor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


selectpay (blyth) Key Finiance

LIABILITIES £12.19k
+3132%
CASH £57k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DALAL, Irshad Hussein
Appointed Date: 31 May 2002
Director
DALAL, Irshad Hussein
Appointed Date: 31 May 2002
81 years old
Director
DALAL, Tasneam
Appointed Date: 29 June 2007
74 years old
Director
GANDHI, Mustansir
Appointed Date: 31 May 2002
74 years old
Director
LIGHTWALLA, Adamali
Appointed Date: 31 May 2002
77 years old
Director
MORBIWALLA, Hassan Esmail
Appointed Date: 31 May 2002
82 years old

Resigned Directors

Secretary
RUPARELIA, Arun
Resigned: 31 May 2002
Appointed Date: 27 October 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2001
Appointed Date: 27 September 2001
Director
KOTECHA, Rohit Dwarkadas
Resigned: 02 July 2002
Appointed Date: 17 March 2002
70 years old
Director
LAKHANI, Praful Chandra
Resigned: 31 May 2002
Appointed Date: 27 October 2001
79 years old
Director
MOHAMMEDBHAI, Fazlehusein Esmail Yusfali
Resigned: 06 April 2004
Appointed Date: 31 May 2002
83 years old
Director
RUPARELIA, Arun
Resigned: 31 May 2002
Appointed Date: 27 October 2001
75 years old
Director
RUPARELIA, Kishor
Resigned: 31 May 2002
Appointed Date: 27 October 2001
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Irshad Hussein Dalal
Notified on: 30 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Adamali Lightwalla
Notified on: 30 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Mustansir Gandhi
Notified on: 30 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Hassan Esmail Morbiwalla
Notified on: 30 April 2016
82 years old
Nature of control: Has significant influence or control

SELECTPAY (BLYTH) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
08 Nov 2001
Registered office changed on 08/11/01 from: 35 ballards lane london N3 1XW
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
25 Oct 2001
Registered office changed on 25/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
27 Sep 2001
Incorporation

SELECTPAY (BLYTH) LIMITED Charges

20 November 2001
Commercial mortgage deed
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Ebor house,bowes st,blyth,northumberland; t/no nd 59607;…
20 November 2001
Floating charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: But excluding any property which is subject to any…

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