EDENRED CORPORATE PAYMENT UK LIMITED
LONDON

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Company number 10730187
Status Active
Incorporation Date 19 April 2017
Company Type Private Limited Company
Address C/O PPS, 3 SHELDON SQUARE, LONDON, UNITED KINGDOM, W2 6HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Appointment of Mr Julian Alastair Brand as a secretary on 16 May 2017; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-19 GBP 500,000 . The most likely internet sites of EDENRED CORPORATE PAYMENT UK LIMITED are www.edenredcorporatepaymentuk.co.uk, and www.edenred-corporate-payment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenred Corporate Payment Uk Limited is a Private Limited Company. The company registration number is 10730187. Edenred Corporate Payment Uk Limited has been working since 19 April 2017. The present status of the company is Active. The registered address of Edenred Corporate Payment Uk Limited is C O Pps 3 Sheldon Square London United Kingdom W2 6hy. . BRAND, Julian Alastair is a Secretary of the company. DIVAY, Marc François André is a Director of the company. DU PRÉ DE SAINT MAUR, Elie is a Director of the company. HAMEL, Jean-Bernard is a Director of the company. TROUBLÉ, Mathieu is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAND, Julian Alastair
Appointed Date: 16 May 2017
Director
DIVAY, Marc François André
Appointed Date: 19 April 2017
44 years old
Director
DU PRÉ DE SAINT MAUR, Elie
Appointed Date: 19 April 2017
46 years old
Director
HAMEL, Jean-Bernard
Appointed Date: 19 April 2017
64 years old
Director
TROUBLÉ, Mathieu
Appointed Date: 19 April 2017
49 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 May 2017
Appointed Date: 19 April 2017

Persons With Significant Control

Edenred S.A
Notified on: 19 April 2017
Nature of control: Ownership of shares – 75% or more

EDENRED CORPORATE PAYMENT UK LIMITED Events

16 May 2017
Appointment of Mr Julian Alastair Brand as a secretary on 16 May 2017
16 May 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2017
19 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-19
  • GBP 500,000

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