PAYPER BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Payper Box Limited. The company was founded 22 years ago and was given the registration number 04394918. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PAYPER BOX LIMITED
Company Number	:	04394918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Rudolph Road, Bushey, United Kingdom, WD23 3DU	Director	05 June 2002	Active
23 Mulberry Gardens, Shenley, WD7 9LB	Secretary	30 June 2004	Active
North Lodge, 35 Little Common, Stanmore, HA7 3BZ	Secretary	16 October 2003	Active
7 Gibbs Green, Edgware, HA8 9RS	Secretary	05 June 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	14 March 2002	Active
1 Conduit Street, London, W1S 2XA	Corporate Secretary	15 March 2002	Active
23 Mulberry Gardens, Shenley, WD7 9LB	Director	27 January 2004	Active
41 Lawrence Avenue, Mill Hill, London, NW7 4NL	Director	05 June 2002	Active
North Lodge, 35 Little Common, Stanmore, HA7 3BZ	Director	16 October 2003	Active
North Lodge, 35 Little Common, Stanmore, HA7 3BZ	Director	05 June 2002	Active
7 Gibbs Green, Edgware, HA8 9RS	Director	15 March 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	14 March 2002	Active

People with Significant Control

Jonathan Steven Cowen
Notified on	:	14 March 2017
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	50, Rudolph Road, Bushey, United Kingdom, WD23 3DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PAYPER BOX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement