GOOGLE PAYMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05903713
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Dong Min Kim as a director on 4 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Edmundo Luiz Pinto Balthazar as a director on 30 August 2016. The most likely internet sites of GOOGLE PAYMENT LIMITED are www.googlepayment.co.uk, and www.google-payment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Google Payment Limited is a Private Limited Company. The company registration number is 05903713. Google Payment Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Google Payment Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BROUGH, Richard Paul is a Director of the company. JACOBS, Raif is a Director of the company. KIM, Dong Min is a Director of the company. LYKIDI, Ioanna is a Director of the company. SEGALL, Lewis Allen is a Director of the company. WARRINER, Michael Francis is a Director of the company. Director ABBAS, Faris has been resigned. Director ARORA, Nikesh has been resigned. Director BALTHAZAR, Edmundo Luiz Pinto has been resigned. Director BARDIN, Ariel has been resigned. Director BHARADWAAJ, Vivaik has been resigned. Director CALLAGHAN, Trevor Philip has been resigned. Director DISCHLER, Gerald Harvey has been resigned. Director EDWARDS, Luisa has been resigned. Director FONG, Mo-Yun has been resigned. Director GUPTA, Vikas has been resigned. Director HAZLEHURST, Peter Alexander has been resigned. Director HERLIHY, John has been resigned. Director HOLDEN, James Phillip has been resigned. Director JONES, Nigel Vernon has been resigned. Director KIM, Elle Hyunah has been resigned. Director LAW, Graham has been resigned. Director LAWRENCE, Frank has been resigned. Director LIEBERMAN, Kenneth has been resigned. Director LING, Benjamin Chan Bin has been resigned. Director LIVINGSTON, Allan has been resigned. Director LOUGHRAN, Ian Gerard has been resigned. Director MARRY, Brendan has been resigned. Director MATTOS, Nelson Mendonca has been resigned. Director QUEIROZ NETO, Mario Concalves has been resigned. Director RIITTERS, Timothy Robert has been resigned. Director SOUTHGATE, Michael Leslie has been resigned. Director SPERL, Stefan Georg Alexander has been resigned. Director SUCHERMAN, Matthew Scott has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 11 August 2006
Director
BROUGH, Richard Paul
Appointed Date: 07 July 2016
54 years old
Director
JACOBS, Raif
Appointed Date: 26 February 2010
54 years old
Director
KIM, Dong Min
Appointed Date: 04 October 2016
44 years old
Director
LYKIDI, Ioanna
Appointed Date: 11 May 2016
48 years old
Director
SEGALL, Lewis Allen
Appointed Date: 06 May 2008
66 years old
Director
WARRINER, Michael Francis
Appointed Date: 14 September 2012
55 years old

Resigned Directors

Director
ABBAS, Faris
Resigned: 10 May 2010
Appointed Date: 07 December 2007
53 years old
Director
ARORA, Nikesh
Resigned: 18 August 2008
Appointed Date: 20 November 2006
57 years old
Director
BALTHAZAR, Edmundo Luiz Pinto
Resigned: 30 August 2016
Appointed Date: 09 September 2015
61 years old
Director
BARDIN, Ariel
Resigned: 30 April 2015
Appointed Date: 15 October 2014
56 years old
Director
BHARADWAAJ, Vivaik
Resigned: 14 September 2012
Appointed Date: 03 August 2010
55 years old
Director
CALLAGHAN, Trevor Philip
Resigned: 18 August 2008
Appointed Date: 20 November 2006
51 years old
Director
DISCHLER, Gerald Harvey
Resigned: 07 December 2007
Appointed Date: 20 November 2006
52 years old
Director
EDWARDS, Luisa
Resigned: 28 February 2014
Appointed Date: 25 October 2011
56 years old
Director
FONG, Mo-Yun
Resigned: 14 February 2014
Appointed Date: 15 March 2012
52 years old
Director
GUPTA, Vikas
Resigned: 13 January 2012
Appointed Date: 22 February 2011
50 years old
Director
HAZLEHURST, Peter Alexander
Resigned: 31 March 2014
Appointed Date: 04 October 2013
53 years old
Director
HERLIHY, John
Resigned: 20 January 2010
Appointed Date: 20 November 2006
58 years old
Director
HOLDEN, James Phillip
Resigned: 08 September 2010
Appointed Date: 19 August 2008
65 years old
Director
JONES, Nigel Vernon
Resigned: 07 December 2007
Appointed Date: 20 November 2006
56 years old
Director
KIM, Elle Hyunah
Resigned: 28 February 2015
Appointed Date: 21 February 2014
55 years old
Director
LAW, Graham
Resigned: 24 January 2014
Appointed Date: 18 October 2010
65 years old
Director
LAWRENCE, Frank
Resigned: 16 January 2015
Appointed Date: 14 February 2014
55 years old
Director
LIEBERMAN, Kenneth
Resigned: 07 March 2008
Appointed Date: 07 December 2007
66 years old
Director
LING, Benjamin Chan Bin
Resigned: 12 October 2007
Appointed Date: 14 August 2006
48 years old
Director
LIVINGSTON, Allan
Resigned: 16 December 2013
Appointed Date: 07 December 2007
50 years old
Director
LOUGHRAN, Ian Gerard
Resigned: 26 July 2016
Appointed Date: 16 March 2015
54 years old
Director
MARRY, Brendan
Resigned: 11 March 2013
Appointed Date: 14 September 2012
47 years old
Director
MATTOS, Nelson Mendonca
Resigned: 14 September 2012
Appointed Date: 15 September 2009
66 years old
Director
QUEIROZ NETO, Mario Concalves
Resigned: 15 September 2009
Appointed Date: 07 December 2007
59 years old
Director
RIITTERS, Timothy Robert
Resigned: 17 February 2010
Appointed Date: 07 December 2007
52 years old
Director
SOUTHGATE, Michael Leslie
Resigned: 27 June 2016
Appointed Date: 16 January 2015
40 years old
Director
SPERL, Stefan Georg Alexander
Resigned: 26 July 2016
Appointed Date: 13 February 2015
62 years old
Director
SUCHERMAN, Matthew Scott
Resigned: 25 October 2011
Appointed Date: 19 August 2008
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 August 2006
Appointed Date: 11 August 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 August 2006
Appointed Date: 11 August 2006

GOOGLE PAYMENT LIMITED Events

01 Nov 2016
Appointment of Dong Min Kim as a director on 4 October 2016
14 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Edmundo Luiz Pinto Balthazar as a director on 30 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jul 2016
Termination of appointment of Stefan Georg Alexander Sperl as a director on 26 July 2016
...
... and 102 more events
10 Oct 2006
Director resigned
10 Oct 2006
Director resigned
22 Aug 2006
Registered office changed on 22/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
22 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
11 Aug 2006
Incorporation

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