WORLDPAY AP LTD.
LONDON ENVOY SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 05593466
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Charles Richard Kenneth Medlock as a director on 31 October 2016; Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016. The most likely internet sites of WORLDPAY AP LTD. are www.worldpayap.co.uk, and www.worldpay-ap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldpay Ap Ltd is a Private Limited Company. The company registration number is 05593466. Worldpay Ap Ltd has been working since 14 October 2005. The present status of the company is Active. The registered address of Worldpay Ap Ltd is The Walbrook Building 25 Walbrook London Ec4n 8af. . JANSEN, Philip Eric Rene is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. MEDLOCK, Charles Richard Kenneth is a Director of the company. PRIOR, Ruth Catherine is a Director of the company. VALENTINE, Michelle Louise is a Director of the company. Secretary MCGRISKIN, Phillip James has been resigned. Secretary O'BRIEN, Mark Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, David John has been resigned. Director BREEZE, Gavin Duncan Paul has been resigned. Director DE KORT, Floris Petrus has been resigned. Director FISHER, Jonathan has been resigned. Director MCGRISKIN, Phillip James has been resigned. Director O'BRIEN, Mark Edward has been resigned. Director TOWNSEND, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JANSEN, Philip Eric Rene
Appointed Date: 30 April 2013
58 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 27 July 2011
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 31 October 2016
65 years old
Director
PRIOR, Ruth Catherine
Appointed Date: 31 October 2016
57 years old
Director
VALENTINE, Michelle Louise
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
MCGRISKIN, Phillip James
Resigned: 01 October 2010
Appointed Date: 14 October 2005
Secretary
O'BRIEN, Mark Edward
Resigned: 18 December 2015
Appointed Date: 01 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BAILEY, David John
Resigned: 27 July 2011
Appointed Date: 08 December 2010
76 years old
Director
BREEZE, Gavin Duncan Paul
Resigned: 27 July 2011
Appointed Date: 01 January 2009
64 years old
Director
DE KORT, Floris Petrus
Resigned: 09 December 2015
Appointed Date: 27 July 2011
52 years old
Director
FISHER, Jonathan
Resigned: 16 June 2014
Appointed Date: 13 April 2006
53 years old
Director
MCGRISKIN, Phillip James
Resigned: 26 July 2016
Appointed Date: 14 October 2005
50 years old
Director
O'BRIEN, Mark Edward
Resigned: 18 December 2015
Appointed Date: 01 October 2010
54 years old
Director
TOWNSEND, Paul
Resigned: 30 April 2013
Appointed Date: 14 October 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Worldpay Ecommerce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDPAY AP LTD. Events

19 Apr 2017
Full accounts made up to 31 December 2016
01 Nov 2016
Appointment of Mr Charles Richard Kenneth Medlock as a director on 31 October 2016
01 Nov 2016
Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016
01 Nov 2016
Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 79 more events
15 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
28 Oct 2005
New director appointed
14 Oct 2005
Incorporation

WORLDPAY AP LTD. Charges

20 November 2011
Deed of charge over credit balances
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re envoy services limited current account…
17 February 2010
Rent deposit deed
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Brogue Properties Limited
Description: £68,760 together with an amount equivalent to vat, see…
14 September 2009
Rent deposit deed
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Sci Kaia
Description: The sum of £5,225 paid by way of deposit together with all…
24 August 2009
Deed of charge over credit balances
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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