ALEXANDER PAYNE DESIGN LIMITED

CAMBERLEY HOUSE, 1 PORTESBERY ROAD, CAMBERLEY  GU15 3SZ
  • Active
  • Private Limited Company
  • Company No. 12510118
  • Last Updated: 01 Mar 2024

Company Profile

ALEXANDER PAYNE DESIGN LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in CAMBERLEY. ALEXANDER PAYNE DESIGN LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 11 days.

Name ALEXANDER PAYNE DESIGN LIMITED
Company number 12510118
Company type Private Limited Company
Incorporation date 11 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address CAMBERLEY HOUSE
1 PORTESBERY ROAD
CAMBERLEY
GU15 3SZ
Country Of Origin UNITED KINGDOM

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
Mrs Katharine Joanna Payne Nationality: British Dates: Thursday, August 20, 2020 - present
ownership of shares 25 to 50 percent
Mr Alexander James Payne Nationality: British Dates: Tuesday, May 5, 2020 - present
ownership of shares 50 to 75 percent
Mr Travis Guy Mccall Nationality: British Dates: Wednesday, March 11, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
Woodberry Secretarial Limited 2 Woodberry Grove, North Finchley, N12 0DR Dates: Wednesday, March 11, 2020 - Wednesday, March 11, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALEXANDER PAYNE DESIGN LIMITED.

Previous Names

Name Change Date
ALEXANDER PAYNE DESIGN LIMITED 11 Mar 2020
ALEXANDER PAYNE FINE ART LIMITED 15 Apr 2020