VISA EUROPE MANAGEMENT SERVICES LIMITED
LONDON

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Company number 08778032
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 1 SHELDON SQUARE, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr William Morgan Sheedy as a director on 1 April 2017; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Jose Manuel Souto Gonzalez as a director on 18 November 2016. The most likely internet sites of VISA EUROPE MANAGEMENT SERVICES LIMITED are www.visaeuropemanagementservices.co.uk, and www.visa-europe-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Europe Management Services Limited is a Private Limited Company. The company registration number is 08778032. Visa Europe Management Services Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Visa Europe Management Services Limited is 1 Sheldon Square London W2 6tt. . ANICHEBE, Florence is a Secretary of the company. HUSS, Nicolas is a Director of the company. SHEEDY, William Morgan is a Director of the company. SOUTO GONZALEZ, Jose Manuel is a Director of the company. Secretary LEE, Tony has been resigned. Director LEE, Tony has been resigned. Director SYMES, Philip Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANICHEBE, Florence
Appointed Date: 02 February 2016
Director
HUSS, Nicolas
Appointed Date: 15 November 2013
61 years old
Director
SHEEDY, William Morgan
Appointed Date: 01 April 2017
58 years old
Director
SOUTO GONZALEZ, Jose Manuel
Appointed Date: 18 November 2016
58 years old

Resigned Directors

Secretary
LEE, Tony
Resigned: 15 August 2014
Appointed Date: 15 November 2013
Director
LEE, Tony
Resigned: 15 August 2014
Appointed Date: 15 November 2013
61 years old
Director
SYMES, Philip Leslie
Resigned: 18 November 2016
Appointed Date: 15 November 2013
63 years old

VISA EUROPE MANAGEMENT SERVICES LIMITED Events

04 Apr 2017
Appointment of Mr William Morgan Sheedy as a director on 1 April 2017
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2016
Appointment of Mr Jose Manuel Souto Gonzalez as a director on 18 November 2016
24 Nov 2016
Termination of appointment of Philip Leslie Symes as a director on 18 November 2016
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 4 more events
23 Sep 2014
Termination of appointment of Tony Lee as a secretary on 15 August 2014
23 Sep 2014
Termination of appointment of Tony Lee as a director on 15 August 2014
06 Jan 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
09 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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