VISA MANAGEMENT LIMITED
LONDON VISA VALUE ADDED SERVICES LIMITED HACKREMCO (NO.1608) LIMITED

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Company number 03920617
Status Active
Incorporation Date 7 February 2000
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 sixty-eight 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 February 2017 with updates. The most likely internet sites of VISA MANAGEMENT LIMITED are www.visamanagement.co.uk, and www.visa-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Management Limited is a Private Limited Company. The company registration number is 03920617. Visa Management Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Visa Management 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director HUSS, Nicolas has been resigned. Director MENIER, Philippe Jean has been resigned. Director VAN DER VELDE, Johannes Ignatius has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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: 08 September 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 07 February 2000
Director
AYLIFFE, Peter George Edwin
Resigned: 30 September 2013
Appointed Date: 07 April 2006
72 years old
Director
HUSS, Nicolas
Resigned: 01 April 2017
Appointed Date: 01 October 2013
61 years old
Director
MENIER, Philippe Jean
Resigned: 27 February 2014
Appointed Date: 08 September 2000
71 years old
Director
VAN DER VELDE, Johannes Ignatius
Resigned: 07 April 2006
Appointed Date: 08 September 2000
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 September 2000
Appointed Date: 07 February 2000

VISA MANAGEMENT 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
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 58 more events
13 Sep 2000
Registered office changed on 13/09/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Registered office changed on 13/09/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
29 Aug 2000
Company name changed visa value added services limite d\certificate issued on 29/08/00
07 Jul 2000
Company name changed hackremco (no.1608) LIMITED\certificate issued on 07/07/00
07 Feb 2000
Incorporation

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