FIDELITY PAYMENT PROCESSING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 08004359
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 10 August 2016; Appointment of Mr Yekutiel Yehuda Benjamin Weiser as a director on 5 August 2016. The most likely internet sites of FIDELITY PAYMENT PROCESSING LIMITED are www.fidelitypaymentprocessing.co.uk, and www.fidelity-payment-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Fidelity Payment Processing Limited is a Private Limited Company. The company registration number is 08004359. Fidelity Payment Processing Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Fidelity Payment Processing Limited is 2nd Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7bt. . COHEN, Benjamin Jacob is a Director of the company. WEISER, Yekutiel Yehuda Benjamin is a Director of the company. Director STERNGOLD, Esther has been resigned. Director WAJSFELD, Shaya has been resigned. Director WEISER, Yekutiel Yehuda Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Benjamin Jacob
Appointed Date: 10 December 2015
41 years old
Director
WEISER, Yekutiel Yehuda Benjamin
Appointed Date: 05 August 2016
50 years old

Resigned Directors

Director
STERNGOLD, Esther
Resigned: 19 September 2012
Appointed Date: 23 March 2012
63 years old
Director
WAJSFELD, Shaya
Resigned: 10 April 2014
Appointed Date: 26 March 2012
46 years old
Director
WEISER, Yekutiel Yehuda Benjamin
Resigned: 04 August 2016
Appointed Date: 23 March 2012
50 years old

FIDELITY PAYMENT PROCESSING LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registered office address changed from 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 10 August 2016
08 Aug 2016
Appointment of Mr Yekutiel Yehuda Benjamin Weiser as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Yekutiel Yehuda Benjamin Weiser as a director on 4 August 2016
28 Jul 2016
Registered office address changed from 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT England to 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 28 July 2016
...
... and 13 more events
08 May 2013
Annual return made up to 23 March 2013 with full list of shareholders
17 Oct 2012
Appointment of Mr Benjamin Weiser as a director
20 Sep 2012
Termination of appointment of Esther Sterngold as a director
20 Aug 2012
Appointment of Shaya Wajsfeld as a director
23 Mar 2012
Incorporation

FIDELITY PAYMENT PROCESSING LIMITED Charges

10 December 2015
Charge code 0800 4359 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Benjamin Jacob Cohen
Description: Contains fixed charge…

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