PROPAY GLOBAL, LTD - LONDON
Company Profile | Company Filings |
Overview
PROPAY GLOBAL, LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROPAY GLOBAL, LTD was incorporated 12 years ago on 27/04/2011 and has the registered number: 07615844. The accounts status is FULL.
PROPAY GLOBAL, LTD was incorporated 12 years ago on 27/04/2011 and has the registered number: 07615844. The accounts status is FULL.
PROPAY GLOBAL, LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-03-01 | CURRENT | ||
DORENDA KAY WEAVER | May 1963 | American | Director | 2014-12-12 | CURRENT |
DAVID ERIC DUNCAN | May 1966 | American | Director | 2014-12-12 | CURRENT |
MICHAEL REED COTRELL | Jun 1969 | American | Director | 2019-08-21 | CURRENT |
DAVID LEONARD CHEW | Aug 1963 | English | Director | 2019-08-21 | CURRENT |
PATRICIA LOUISE BENGTSON | Apr 1967 | American | Director | 2014-12-12 | CURRENT |
GREGORI PESCI | Oct 1964 | American | Director | 2011-04-27 UNTIL 2014-12-12 | RESIGNED |
GARILOU PAGE | Oct 1957 | United States | Director | 2013-10-04 UNTIL 2014-12-12 | RESIGNED |
RYAN TERRY OAKES | Mar 1975 | American | Director | 2014-12-12 UNTIL 2019-06-27 | RESIGNED |
CHRISTIAN CURTIS JENSEN | Dec 1959 | American | Director | 2011-04-27 UNTIL 2013-08-30 | RESIGNED |
FRANK ANTHONY ALLEN | Sep 1940 | American | Director | 2011-04-27 UNTIL 2011-07-16 | RESIGNED |
FRANK ANTHONY ALLEN | Secretary | 2011-04-27 UNTIL 2011-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Propay, Inc. | 2016-04-06 | Lehi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |