DIGITAL PAYMENTS EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 09131621
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address LEVEL 27/25, CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015. The most likely internet sites of DIGITAL PAYMENTS EUROPE LIMITED are www.digitalpaymentseurope.co.uk, and www.digital-payments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Digital Payments Europe Limited is a Private Limited Company. The company registration number is 09131621. Digital Payments Europe Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Digital Payments Europe Limited is Level 27 25 Canada Square London E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Director CLARKE, David Graham has been resigned. Director HEIMGAERTNER, Siegfried Wolfgang has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director SEAR, David Valentine James has been resigned. Director VON BREVERN, Georg Werner has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Director
CLARKE, David Graham
Resigned: 10 August 2015
Appointed Date: 15 July 2014
65 years old
Director
HEIMGAERTNER, Siegfried Wolfgang
Resigned: 19 December 2014
Appointed Date: 15 July 2014
72 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old
Director
SEAR, David Valentine James
Resigned: 10 August 2015
Appointed Date: 19 December 2014
61 years old
Director
VON BREVERN, Georg Werner
Resigned: 10 August 2015
Appointed Date: 15 July 2014
57 years old

Persons With Significant Control

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

DIGITAL PAYMENTS EUROPE LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015
19 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
27 Aug 2015
Memorandum and Articles of Association
...
... and 6 more events
14 Aug 2015
Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015
23 Dec 2014
Appointment of Mr David Valentine James Sear as a director on 19 December 2014
23 Dec 2014
Termination of appointment of Siegfried Wolfgang Heimgaertner as a director on 19 December 2014
29 Sep 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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