PAYPROP LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 05405100
- Last Updated: 01 Mar 2024
Company Profile
PAYPROP LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in ENGLEFIELD GREEN. PAYPROP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 5 months and 25 days.
| Name | PAYPROP LIMITED |
|---|---|
| Company number | 05405100 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Francois Holtshausen Nationality: British |
Dates: Thursday, June 11, 2020 - Sunday, May 1, 2022
right to appoint and remove directors
|
| Mr Hans Caspar Marcus Freudweiler Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
right to appoint and remove directors
|
| Mr Dawid Eduard Malan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
right to appoint and remove directors
|
| Mr Jakobus Liebenberg Van Eeden Nationality: South African |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
right to appoint and remove directors
|
| Mr Johannes Van Eeden Nationality: South African |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
right to appoint and remove directors
|
| Payprop Holdings Limited 81 St Judes Road, TW20 0DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAYPROP LIMITED | 29 Mar 2005 |