PREPAY SERVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6HY

Company number 04297754
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address FLOOR 6, 3 SHELDON SQUARE, LONDON, W2 6HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of PREPAY SERVE LIMITED are www.prepayserve.co.uk, and www.prepay-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Serve Limited is a Private Limited Company. The company registration number is 04297754. Prepay Serve Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Prepay Serve 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. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DUFOUR, Philippe Jean-Marie Raymond has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Non-trading company".


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: 27 March 2007

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 02 October 2001

Director
DUFOUR, Philippe Jean-Marie Raymond
Resigned: 04 April 2013
Appointed Date: 02 October 2001
60 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

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

PREPAY SERVE LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1

...
... and 45 more events
13 Nov 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
25 Oct 2001
Director resigned
25 Oct 2001
New director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: 22 melton street london NW1 2BW
02 Oct 2001
Incorporation