VISA CEMEA (UK) LIMITED
LONDON DWSCO 2721 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06423431
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Abogado Nominees Limited as a secretary on 20 March 2017; Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017; Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017. The most likely internet sites of VISA CEMEA (UK) LIMITED are www.visacemeauk.co.uk, and www.visa-cemea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visa Cemea Uk Limited is a Private Limited Company. The company registration number is 06423431. Visa Cemea Uk Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Visa Cemea Uk Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CALDWELL, Neil Robert is a Director of the company. HOFFMEISTER, James is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary MAINWARING, Henry Jacques has been resigned. Secretary ST PIERRE, Ariela has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director COBB, Anne has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FUKAMI, Patricia Anne has been resigned. Director HAWKINS, Gerald Edward Roulston has been resigned. Director LAUGHTON, Mark Michael has been resigned. Director LUET, Marc Raoul Marie has been resigned. Director POLLITT, Byron Hall has been resigned. Director STOKES, Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 March 2017
Director
CALDWELL, Neil Robert
Appointed Date: 16 February 2016
51 years old
Director
HOFFMEISTER, James
Appointed Date: 15 June 2011
53 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 09 November 2007
Secretary
MAINWARING, Henry Jacques
Resigned: 21 February 2012
Appointed Date: 25 September 2008
Secretary
ST PIERRE, Ariela
Resigned: 18 September 2008
Appointed Date: 26 November 2007
Secretary
OHS SECRETARIES LIMITED
Resigned: 23 February 2017
Appointed Date: 22 October 2012
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 22 October 2012
Appointed Date: 21 February 2012
Director
COBB, Anne
Resigned: 26 September 2008
Appointed Date: 26 November 2007
79 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 09 November 2007
Director
FUKAMI, Patricia Anne
Resigned: 29 June 2015
Appointed Date: 25 September 2008
67 years old
Director
HAWKINS, Gerald Edward Roulston
Resigned: 12 March 2012
Appointed Date: 26 November 2007
77 years old
Director
LAUGHTON, Mark Michael
Resigned: 30 March 2012
Appointed Date: 25 February 2010
57 years old
Director
LUET, Marc Raoul Marie
Resigned: 16 February 2010
Appointed Date: 06 October 2008
62 years old
Director
POLLITT, Byron Hall
Resigned: 11 August 2011
Appointed Date: 26 November 2007
74 years old
Director
STOKES, Simon
Resigned: 16 February 2016
Appointed Date: 22 March 2012
60 years old

Persons With Significant Control

Visa Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISA CEMEA (UK) LIMITED Events

28 Mar 2017
Appointment of Abogado Nominees Limited as a secretary on 20 March 2017
28 Mar 2017
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017
21 Mar 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 60 more events
11 Dec 2007
Nc inc already adjusted 26/11/07
11 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007
Company name changed dwsco 2721 LIMITED\certificate issued on 19/11/07
09 Nov 2007
Incorporation

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