VISA EU LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6TT
Company number 03101352
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address THE LEGAL DEPARTMENT, 1 SHELDON SQUARE, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017; Termination of appointment of Nicolas Huss as a director on 1 April 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of VISA EU LIMITED are www.visaeu.co.uk, and www.visa-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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.Visa Eu Limited is a Private Limited Company. The company registration number is 03101352. Visa Eu Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Visa Eu Limited is The Legal Department 1 Sheldon Square London W2 6tt. . SOUTO GONZALEZ, Jose Manuel is a Director of the company. Secretary LEE, Tony has been resigned. Secretary TURNER, Vanessa Anne-Marie has been resigned. Secretary WALSH, Carol Susan Philippa has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director DESBONS, Jean-Jacques Henri has been resigned. Director HUSS, Nicolas has been resigned. Director VAN DER VELDE, Johannes Ignatius has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SOUTO GONZALEZ, Jose Manuel
Appointed Date: 01 April 2017
58 years old

Resigned Directors

Secretary
LEE, Tony
Resigned: 15 August 2014
Appointed Date: 25 July 2013
Secretary
TURNER, Vanessa Anne-Marie
Resigned: 25 July 2013
Appointed Date: 10 December 2011
Secretary
WALSH, Carol Susan Philippa
Resigned: 09 December 2011
Appointed Date: 07 September 1995
Director
AYLIFFE, Peter George Edwin
Resigned: 30 September 2013
Appointed Date: 07 April 2006
72 years old
Director
DESBONS, Jean-Jacques Henri
Resigned: 28 February 1997
Appointed Date: 07 September 1995
91 years old
Director
HUSS, Nicolas
Resigned: 01 April 2017
Appointed Date: 01 October 2013
61 years old
Director
VAN DER VELDE, Johannes Ignatius
Resigned: 07 April 2006
Appointed Date: 28 February 1997
80 years old

VISA EU LIMITED Events

04 Apr 2017
Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Nicolas Huss as a director on 1 April 2017
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 47 more events
09 Jul 1997
Accounts for a dormant company made up to 30 September 1996
21 Mar 1997
Director resigned
21 Mar 1997
New director appointed
25 Feb 1997
Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1995
Incorporation

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