PAYPAL (EUROPE) LTD
LONDON X.COM (EUROPE) LTD LAW 2208 LIMITED

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

Company number 04056498
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Peter Staheyeff as a director on 15 September 2015. The most likely internet sites of PAYPAL (EUROPE) LTD are www.paypaleurope.co.uk, and www.paypal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Paypal Europe Ltd is a Private Limited Company. The company registration number is 04056498. Paypal Europe Ltd has been working since 21 August 2000. The present status of the company is Active. The registered address of Paypal Europe Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BROWN, Thomas Wates is a Director of the company. Secretary CAPLEHORN, Robert Charles has been resigned. Secretary MULLER, John David has been resigned. Secretary OLSEN, Anthony James has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BANNICK, Matthew has been resigned. Director BELLM, Brent, Vp And Gm Paypal Europe has been resigned. Director BIRT, John, Lord has been resigned. Director CAPLEHORN, Robert Charles has been resigned. Director CLARKE, David Graham has been resigned. Director DILIP, Venkatachari has been resigned. Director ENTENMANN, Mathias Wilhelm Dietrich has been resigned. Director GEIGER, Chuck Frederick has been resigned. Director HENTGES, Mary Moll has been resigned. Director IDDISON, Geoff has been resigned. Director JOHNSON, Henry David has been resigned. Director JORDAN, Jeffrey Dalton has been resigned. Director LAL, Sandeep has been resigned. Director MAURIN, Christian has been resigned. Director MCCALLUM, Douglas Stuart has been resigned. Director MULLER, John David has been resigned. Director STAHEYEFF, Nicholas Peter has been resigned. Director THOMPSON, Scott has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 May 2014
Director
BROWN, Thomas Wates
Appointed Date: 08 December 2015
51 years old

Resigned Directors

Secretary
CAPLEHORN, Robert Charles
Resigned: 02 July 2007
Appointed Date: 30 January 2004
Secretary
MULLER, John David
Resigned: 23 January 2004
Appointed Date: 28 July 2002
Secretary
OLSEN, Anthony James
Resigned: 25 April 2008
Appointed Date: 02 July 2007
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 21 August 2000
Director
BANNICK, Matthew
Resigned: 25 January 2005
Appointed Date: 23 January 2004
61 years old
Director
BELLM, Brent, Vp And Gm Paypal Europe
Resigned: 02 July 2007
Appointed Date: 10 February 2006
54 years old
Director
BIRT, John, Lord
Resigned: 02 July 2007
Appointed Date: 04 February 2004
80 years old
Director
CAPLEHORN, Robert Charles
Resigned: 02 July 2007
Appointed Date: 30 January 2004
69 years old
Director
CLARKE, David Graham
Resigned: 22 March 2013
Appointed Date: 23 January 2004
65 years old
Director
DILIP, Venkatachari
Resigned: 07 March 2006
Appointed Date: 10 February 2006
66 years old
Director
ENTENMANN, Mathias Wilhelm Dietrich
Resigned: 02 July 2007
Appointed Date: 30 January 2004
59 years old
Director
GEIGER, Chuck Frederick
Resigned: 20 March 2005
Appointed Date: 23 January 2004
59 years old
Director
HENTGES, Mary Moll
Resigned: 02 July 2007
Appointed Date: 23 January 2004
67 years old
Director
IDDISON, Geoff
Resigned: 02 July 2007
Appointed Date: 23 January 2004
68 years old
Director
JOHNSON, Henry David
Resigned: 10 August 2001
Appointed Date: 02 October 2000
75 years old
Director
JORDAN, Jeffrey Dalton
Resigned: 01 December 2005
Appointed Date: 17 February 2005
66 years old
Director
LAL, Sandeep
Resigned: 23 January 2004
Appointed Date: 10 August 2001
67 years old
Director
MAURIN, Christian
Resigned: 02 July 2007
Appointed Date: 01 August 2004
78 years old
Director
MCCALLUM, Douglas Stuart
Resigned: 01 December 2005
Appointed Date: 04 February 2004
59 years old
Director
MULLER, John David
Resigned: 10 February 2005
Appointed Date: 10 August 2001
64 years old
Director
STAHEYEFF, Nicholas Peter
Resigned: 15 September 2015
Appointed Date: 22 March 2013
68 years old
Director
THOMPSON, Scott
Resigned: 02 July 2007
Appointed Date: 17 February 2005
68 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 02 October 2000
Appointed Date: 21 August 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 21 August 2000

PAYPAL (EUROPE) LTD Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Nicholas Peter Staheyeff as a director on 15 September 2015
14 Jan 2016
Appointment of Thomas Wates Brown as a director on 8 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
05 Oct 2000
Director resigned
05 Oct 2000
Ad 02/10/00--------- £ si 999@1=999 £ ic 1/1000
05 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
06 Sep 2000
Company name changed law 2208 LIMITED\certificate issued on 06/09/00
21 Aug 2000
Incorporation

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