DENIA PAYMENT SERVICES LTD
LONDON SKY CITY PAYMENT SERVICES LTD

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09991400
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017. The most likely internet sites of DENIA PAYMENT SERVICES LTD are www.deniapaymentservices.co.uk, and www.denia-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Denia Payment Services Ltd is a Private Limited Company. The company registration number is 09991400. Denia Payment Services Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Denia Payment Services Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ALVAREZ PERDIGON, Manuel Antonio is a Director of the company. ARTILES CEBALLOS, Jose Miguel is a Director of the company. DAKINS JIMENEZ, Roque Rafael is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALVAREZ PERDIGON, Manuel Antonio
Appointed Date: 08 February 2016
57 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 08 February 2016
61 years old
Director
DAKINS JIMENEZ, Roque Rafael
Appointed Date: 08 February 2016
68 years old
Director
GRACIA ALONSO, Francisco Javier
Appointed Date: 08 February 2016
61 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

DENIA PAYMENT SERVICES LTD Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
15 Nov 2016
Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
15 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Tritiny Way Chingford London E4 8TD United Kingdom to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted

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