PREPAY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6HY

Company number 05929388
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address FLOOR 6, 3 SHELDON SQUARE, LONDON, W2 6HY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of PREPAY GROUP LIMITED are www.prepaygroup.co.uk, and www.prepay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prepay Group Limited is a Private Limited Company. The company registration number is 05929388. Prepay Group Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Prepay Group Limited is Floor 6 3 Sheldon Square London W2 6hy. . BRASH, Raymond Cantrille is a Director of the company. Secretary SADAY, Elise has been resigned. Secretary WATKINS, Marc has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DUFOUR, Philippe Jean-Marie Raymond has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRASH, Raymond Cantrille
Appointed Date: 04 April 2013
60 years old

Resigned Directors

Secretary
SADAY, Elise
Resigned: 27 November 2008
Appointed Date: 16 July 2008
Secretary
WATKINS, Marc
Resigned: 14 July 2008
Appointed Date: 20 April 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 April 2007
Appointed Date: 08 September 2006
Director
DUFOUR, Philippe Jean-Marie Raymond
Resigned: 04 April 2013
Appointed Date: 08 September 2006
60 years old
Director
LEA YEAT LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Prepay Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREPAY GROUP LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 8 September 2016 with updates
22 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
...
... and 26 more events
23 Apr 2007
Secretary resigned
02 Oct 2006
Director resigned
02 Oct 2006
New director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 27/28 eastcastle street london W1W 8DH
08 Sep 2006
Incorporation

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