PAYAR LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 08819289
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 88 Kingsway London WC2B 6AA to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 February 2017; Termination of appointment of Andrew House as a director on 7 February 2017. The most likely internet sites of PAYAR LIMITED are www.payar.co.uk, and www.payar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payar Limited is a Private Limited Company. The company registration number is 08819289. Payar Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Payar Limited is 4th Floor Imperial House 15 Kingsway London United Kingdom Wc2b 6un. . OSBORNE, Alan Peter is a Director of the company. Director CADMAN, Peter has been resigned. Director HARTLEY, Martin Robert has been resigned. Director HOUSE, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
OSBORNE, Alan Peter
Appointed Date: 02 January 2014
69 years old

Resigned Directors

Director
CADMAN, Peter
Resigned: 12 September 2014
Appointed Date: 02 January 2014
66 years old
Director
HARTLEY, Martin Robert
Resigned: 12 September 2014
Appointed Date: 02 January 2014
55 years old
Director
HOUSE, Andrew
Resigned: 07 February 2017
Appointed Date: 18 December 2013
56 years old

Persons With Significant Control

Mr Colin Gordon Turner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baratro Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leap Ahead Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYAR LIMITED Events

31 Mar 2017
Confirmation statement made on 18 December 2016 with updates
27 Feb 2017
Registered office address changed from 88 Kingsway London WC2B 6AA to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 February 2017
07 Feb 2017
Termination of appointment of Andrew House as a director on 7 February 2017
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 48,040
...
... and 16 more events
22 Jul 2014
Appointment of Mr Peter Cadman as a director on 2 January 2014
21 Jul 2014
Appointment of Mr Alan Osborne as a director on 2 January 2014
17 Apr 2014
Statement of capital following an allotment of shares on 15 April 2014
  • GBP 700,000
07 Apr 2014
Registered office address changed from C/O Canford Software Bristol & West House Post Office Road Bournemouth BH1 1BL United Kingdom on 7 April 2014
18 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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