BEPAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09858559
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Statement of capital following an allotment of shares on 4 October 2016 GBP 18,000 ; Termination of appointment of Dmitry Lyamsya as a director on 1 January 2017. The most likely internet sites of BEPAY LIMITED are www.bepay.co.uk, and www.bepay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bepay Limited is a Private Limited Company. The company registration number is 09858559. Bepay Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Bepay Limited is Suite B 29 Harley Street London W1g 9qr. . VASILJEVS, Dainis is a Director of the company. Director DAINIS, Vasiljevs has been resigned. Director LYAMSYA, Dmitry has been resigned. Director YURLOV, Sergey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VASILJEVS, Dainis
Appointed Date: 04 October 2016
35 years old

Resigned Directors

Director
DAINIS, Vasiljevs
Resigned: 01 January 2017
Appointed Date: 04 October 2016
35 years old
Director
LYAMSYA, Dmitry
Resigned: 01 January 2017
Appointed Date: 01 January 2017
50 years old
Director
YURLOV, Sergey
Resigned: 04 October 2016
Appointed Date: 05 November 2015
52 years old

Persons With Significant Control

Mr. Dainis Vasiljevs
Notified on: 4 October 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Mr. Dmitry Lyamsya
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Vasiljevs Dainis
Notified on: 4 October 2016
35 years old
Nature of control: Right to appoint and remove directors

BEPAY LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
29 Apr 2017
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 18,000
28 Apr 2017
Termination of appointment of Dmitry Lyamsya as a director on 1 January 2017
28 Apr 2017
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 18,000
28 Apr 2017
Registered office address changed from 22 Brondesbury Park Willesden London NW6 7DL England to Suite B 29 Harley Street London W1G 9QR on 28 April 2017
...
... and 8 more events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Termination of appointment of Sergey Yurlov as a director on 4 October 2016
04 Oct 2016
Appointment of Vasiljevs Dainis as a director on 4 October 2016
13 Jan 2016
Director's details changed for Mr Sergey Yurlov on 13 January 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 18,000
  • MODEL ARTICLES ‐ Model articles adopted

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