PAYPHASE LIMITED

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

This company is commonly known as Payphase Limited. The company was founded 36 years ago and was given the registration number 02226380. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PAYPHASE LIMITED
Company Number	:	02226380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1988
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Secretary	01 August 1995	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	01 July 2022	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	01 January 2003	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Secretary	-	Active
1171 47th Street, Brooklyn, Usa, 11219	Secretary	-	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	-	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	-	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	01 January 2003	Active

People with Significant Control

Mr Heinrich Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1935
Nationality	:	British
Address	:	Hallswelle House, London, NW11 0DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Dwora Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1937
Nationality	:	British
Address	:	Hallswelle House, London, NW11 0DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PAYPHASE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement