PAYNARD INVESTMENTS LIMITED

Profile PAYNARD INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
PAYNARD INVESTMENTS LIMITED
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Company number
00966623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 1969
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, UNITED KINGDOM, LONDON, EC4R 9AN
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PSC and Officers PAYNARD INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

MILLARD, Brenda Dora
Status: Active
Correspondence address: Lynton Lodge 35 West Street, Reigate, Surrey, RH2 9BL
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Married Woman
MILLARD, Edward Charles
Status: Active
Appointed on: Friday, 26 November 2010
Correspondence address: ‘Pennine’ Terry's Lane, Cookham, Berkshire, United Kingdom, SL6 9RT
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
PAYNE, Andrew Robertson
Status: Active
Correspondence address: Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
PAYNE, Richard William Newth
Status: Active
Appointed on: Saturday, 21 September 2002
Correspondence address: Badgers 8 Ridley Road, Warlingham, Surrey, CR6 9LR
Role: Secretary
PAYNE, William James Benedict
Status: Active
Appointed on: Friday, 26 November 2010
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PAYNE, Ann
Status: Not active
Resigned on: Saturday, 21 September 2002
Correspondence address: Badgers 8 Ridley Road, Warlingham, Surrey, CR6 9LR
Role: Secretary
PAYNE, Ann
Status: Not active
Resigned on: Saturday, 21 September 2002
Correspondence address: Badgers 8 Ridley Road, Warlingham, Surrey, CR6 9LR
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Secretary
DURNDELL, Ivy
Status: Not active
Resigned on: Wednesday, 25 October 1995
Correspondence address: 55 Thanet Road, Bexley, Kent, DA5 1AP
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 14 January 2017
Legal form: Persons With Significant Control Statement