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Thread: UK Paypal contacts and directors info - all legal
tdr
Registered User

From: N/A
Messages: 30
 UK Paypal contacts and directors info - all legal
Sent: 09-06-2008 12:18
  Reply


variousdruid,

Could you give details of your case, which exact Paypal company you took action against, what their defense was, and what you said to get the judge to add Paypal SARL as an additonal (3rd??) defendant.

 

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gregw
Registered User

From: N/A
Messages: 24
 UK Paypal contacts and directors info - all legal
Sent: 06-14-2008 15:44
  Reply


KevinG,
Paypal have moved 2 of their companies to this new address about a year ago.
Paypal Ltd
Paypal (europe) Ltd

WHITTAKER HOUSE
WHITTAKER AVENUE
RICHMOND
SURREY
TW9 1EH

Good luck with your claim.

gregw

 

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KevinG
Big BOSS

From: UK
Messages: 1080
 UK Paypal contacts and directors info - all legal
Sent: 06-14-2008 02:26
  Reply


micklemas, Is the Richmond House address still in existance ?

I know that for a UK Small Claims Court claim, they have to be able to deliver the paperwork to a UK address. They're not fussy about what the office is (I successfully sued RyanAir by having the papers served on their Stanstead Airport reservations desk) but they insist that it's in the UK.

Plus, if Paypal get found to be at fault but don't pay up, if theres no UK office, you can't send the bailiffs around !

 

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micklemas
New User

From: England
Messages: 16
 UK Paypal contacts and directors info - all legal
Sent: 06-09-2008 10:25
  Reply


KevinG, Just to help you out mate. My lawyer found this for our files.
In the submission from EBAY Australia responding to the many objections against EBAY Australia only accepting PAYPAL.
http://www.accc.gov.au/content/trimFile.phtml?trimFileName=D08+46714.pdf&;trimFileTitle=D08+46714.pdf&trimFileFromVersionId=830330
From the ACCC website, is the following Objection and Response.

Objection: PayPal is not subject to regulation in other jurisdictions in which it operates.
Response: This is not true. PayPal is subject to the local laws of all countries in which it operates.

Regards, Mike

 

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variousdruid
New User

From: N/A
Messages: 2
 YES YOU CAN SUE, HAVE JUST DONE IT
Sent: 06-09-2008 06:08
  Reply


KevinG,
Yes, you can still Sue Paypal. I believe I may have set a precedent too.

Paypal will fob you off initially, by stating that all business in Luxembourg is not subject to UK law. Which is correct.

Now, the judge in my case, after receiving my full evidence, requested Paypal S.A.R.L to be a 3rd defendant.

At this point Paypals case collapsed, and yes my claim includes costs and interest :-)

Keep going if your case is strong.

Regards
D

 

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KevinG
Big BOSS

From: UK
Messages: 1080
 UK Paypal contacts and directors info - all legal
Sent: 06-07-2008 10:11
  Reply


NottsGuy, Are you still able to sue Paypal in the UK now that they are based in Lux ? Moneyclaim Online is only able to issue claims against UK based business - they can't even sue Ryanair as they're based in Dublin.

 

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NottsGuy
New User

From: N/A
Messages: 2
 UK Paypal contacts and directors info - all legal
Sent: 05-30-2008 11:26
  Reply


NottsGuy,

Also they have admin offices within ebays own UK address.

They CAN be contacted by telephone on the number below. Just use option 3
of the automated answering service.

Address: Hotham House
1 Heron Square
Richmond upon Thames
Surrey
TW9 1EJ
Phone:
Fax:
Email:
Website: 44 020 8605 3000
44 020 8605 3001

www.paypal.co.uk

 

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NottsGuy
New User

From: N/A
Messages: 2
 UK Paypal contacts and directors info - all legal
Sent: 05-30-2008 11:22
  Reply


Hi. I am about to start legal action against paypal in the Uk and I have just paid for and legally downloaded the following information from Companies house in the UK. This information is public domain and by posting it here I am not breaking any UK law.

Do NOT let Paypal fob you off. They DO have UK admin offices and are therefore covered under UK Law.

I hope the following helps some of you.











Current Appointments Report for:
PAYPAL (UK) LIMITED
05468033


Created: 30/05/2008


Company Register Information
Company Number: 05468033 Date of Incorporation:01/06/2005
Company Name: PAYPAL (UK) LIMITED
Registered Office: WHITTAKER HOUSE


WHITTAKER AVENUE

RICHMOND

SURREY

TW9 1EH
Company Type: Private Limited Company

Country of Origin: United Kingdom

Status: Active

Nature Of Business (SIC(92)): 6523 - Other financial intermediation
Mortgage: Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)




Previous Names


No previous name information has been recorded over the last 20 years.




Key Filing Dates






Accounting Reference Date: 31/12

Last Accounts Made Up To: 31/12/2006 (FULL)

Next Accounts Due: 31/10/2008

Last Return Made Up To: 08/06/2007

Next Return Due: 06/07/2008





Last members list: 08/06/2007

Last Bulk Shareholders List: Not available



Current Appointments
Number of current appointments: 2





DIRECTOR: CLARKE, DAVID GRAHAM

Appointed: 02/07/2007 Date of Birth: 30/07/1960
Nationality: BRITISH

No. of Appointments: 45

Address: 3 WOODSIDE ROAD

NEW MALDEN

SURREY

KT3 3AH






DIRECTOR: SCHEIBLE, CARL-OLAV

Appointed: 02/07/2007 Date of Birth: 16/12/1966
Nationality: GERMAN

No. of Appointments: 1

Address: 10 MELVILLE AVENUE

LONDON

SW20 0NS


This Report excludes resignations


Recent Filing History
Documents filed since 14/07/2007

FILING DATE FORM DESCRIPTION
02/05/2008 288b SECRETARY RESIGNED ANTHONY OLSEN
12/10/2007 AA FULL ACCOUNTS MADE UP TO 31/12/06
24/09/2007 287 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:HOTHAM HOUSE1 HERON SQUARERICHMOND UPON THAMESSURREY TW9 1EJ
07/09/2007 363s RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
14/07/2007 288a NEW DIRECTOR APPOINTED
14/07/2007 288a NEW DIRECTOR APPOINTED
14/07/2007 288b DIRECTOR RESIGNED
14/07/2007 288a NEW SECRETARY APPOINTED
14/07/2007 288b SECRETARY RESIGNED




This Report excludes 88(2) Share Allotment documents

and PayPal Europe











Current Appointments Report for:
PAYPAL (EUROPE) LTD
04056498


Created: 30/05/2008


Company Register Information
Company Number: 04056498 Date of Incorporation:21/08/2000
Company Name: PAYPAL (EUROPE) LTD
Registered Office: WHITTAKER HOUSE


WHITTAKER AVENUE

RICHMOND

SURREY

TW9 1EH
Company Type: Private Limited Company

Country of Origin: United Kingdom

Status: Active

Nature Of Business (SIC(92)): 7487 - Other business activities
Mortgage: Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)




Previous Names


Date of Change Previous Name

20/02/2001 X.COM (EUROPE) LTD
06/09/2000 LAW 2208 LIMITED




Key Filing Dates






Accounting Reference Date: 31/12

Last Accounts Made Up To: 31/12/2006 (FULL)

Next Accounts Due: 31/10/2008

Last Return Made Up To: 21/08/2007

Next Return Due: 18/09/2008





Last members list: 21/08/2007

Last Bulk Shareholders List: Not available



Current Appointments
Number of current appointments: 1





DIRECTOR: CLARKE, DAVID GRAHAM

Appointed: 23/01/2004 Date of Birth: 30/07/1960
Nationality: BRITISH

No. of Appointments: 45

Address: 3 WOODSIDE ROAD

NEW MALDEN

SURREY

KT3 3AH


This Report excludes resignations


Recent Filing History
Documents filed since 04/07/2007

FILING DATE FORM DESCRIPTION
02/05/2008 288b SECRETARY RESIGNED ANTHONY OLSEN
12/10/2007 AA FULL ACCOUNTS MADE UP TO 31/12/06
24/09/2007 287 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:HOTHAM HOUSE1 HERON SQUARERICHMOND UPON THAMESSURREY TW9 1EJ
13/09/2007 363s RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
20/07/2007 288b SECRETARY RESIGNED;DIRECTOR RESIGNED
20/07/2007 288b DIRECTOR RESIGNED
20/07/2007 288b DIRECTOR RESIGNED
20/07/2007 288b DIRECTOR RESIGNED
20/07/2007 288b DIRECTOR RESIGNED
20/07/2007 288b DIRECTOR RESIGNED
20/07/2007 288b DIRECTOR RESIGNED
20/07/2007 288a NEW SECRETARY APPOINTED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b DIRECTOR RESIGNED
04/07/2007 288b SECRETARY RESIGNED




This Report excludes 88(2) Share Allotment documents

 

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