VISA PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISA PAYMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VISA PAYMENTS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428888. The accounts status is GROUP and accounts are next due on 30/06/2024.
VISA PAYMENTS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428888. The accounts status is GROUP and accounts are next due on 30/06/2024.
VISA PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT
This Company Originates in : United Kingdom
Previous trading names include:
EARTHPORT LIMITED (until 28/02/2020)
EARTHPORT LIMITED (until 28/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CUSACK | Secretary | 2020-08-03 | CURRENT | ||
MR CYRIL NORMAN BUTLER | Jan 1975 | British | Director | 2019-06-10 | CURRENT |
SHARON JULIE DEAN | Jun 1971 | British | Director | 2022-08-10 | CURRENT |
MR MOHIT DAVAR | Oct 1969 | British | Director | 2012-07-05 UNTIL 2016-05-26 | RESIGNED |
ANDREW CHRISTOPHER GLANVILLE MILLARD | Jan 1963 | British | Director | 1999-09-13 UNTIL 2000-04-18 | RESIGNED |
ROBERT CUNNINGHAM | Jan 1950 | British | Director | 2004-05-25 UNTIL 2005-05-23 | RESIGNED |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Director | 2005-02-28 UNTIL 2007-12-19 | RESIGNED |
MR RUSSELL JOHN CLARKE | Feb 1958 | English | Director | 2004-04-28 UNTIL 2004-08-20 | RESIGNED |
CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT | Dec 1952 | British | Director | 2000-09-11 UNTIL 2001-09-25 | RESIGNED |
MR PETER ANDREWS CHAPPELL | Jan 1940 | British | Director | 1998-02-20 UNTIL 2000-12-06 | RESIGNED |
MR PETER ANDREWS CHAPPELL | Jan 1940 | British | Director | 2008-09-26 UNTIL 2010-06-01 | RESIGNED |
MR LANCE BROWNE | Jun 1949 | Irish | Director | 2008-09-15 UNTIL 2010-11-18 | RESIGNED |
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2017-01-17 UNTIL 2019-06-10 | RESIGNED |
LORD JAMES EDWARD BERGMAN | Nov 1976 | British | Director | 2007-12-19 UNTIL 2010-01-19 | RESIGNED |
ADRIAN ARTHUR BRINK | Apr 1963 | British | Director | 1999-04-20 UNTIL 2000-12-06 | RESIGNED |
JONATHAN JAMES BAILE | Apr 1962 | British | Director | 2001-04-10 UNTIL 2001-09-25 | RESIGNED |
MR SIMON ADAMIYATT | Feb 1960 | American | Director | 2015-12-15 UNTIL 2018-01-31 | RESIGNED |
SIMON JOSHUA DEANE-JOHNS | Sep 1965 | Australian | Director | 1999-12-15 UNTIL 2001-06-15 | RESIGNED |
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2018-07-25 UNTIL 2020-04-03 | RESIGNED |
MR CHRISTOPHER COWLARD | Aug 1971 | British | Director | 2012-10-05 UNTIL 2016-06-03 | RESIGNED |
CHRISTOPHER KEITH HALL | Oct 1952 | British | Director | 2003-08-01 UNTIL 2005-01-31 | RESIGNED |
ROBERT GEORGE MENNIE | Aug 1963 | Director | 2001-12-31 UNTIL 2003-09-19 | RESIGNED | |
MRS AMANDA JO MESLER | Dec 1963 | American | Director | 2018-07-01 UNTIL 2019-06-21 | RESIGNED |
COLIN JOHN MEDWAY | May 1954 | British | Director | 2005-05-24 UNTIL 2008-03-27 | RESIGNED |
MR RICHARD ANDREW FLOOD | Oct 1959 | British | Director | 2001-12-31 UNTIL 2003-07-14 | RESIGNED |
JONATHAN CLIVE HILL | Oct 1966 | British | Director | 2005-07-15 UNTIL 2008-09-26 | RESIGNED |
BEVERLEY POWELL | Oct 1963 | Secretary | 1997-09-03 UNTIL 1999-06-01 | RESIGNED | |
ROBERT GEORGE MENNIE | Aug 1963 | Secretary | 1999-06-01 UNTIL 2003-09-19 | RESIGNED | |
CHRISTOPHER KEITH HALL | Oct 1952 | British | Secretary | 2004-07-16 UNTIL 2005-01-31 | RESIGNED |
CHRISTOPHER KEITH HALL | Oct 1952 | British | Secretary | 2003-09-19 UNTIL 2003-10-20 | RESIGNED |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 2005-01-31 UNTIL 2007-12-19 | RESIGNED |
MR PETER ANDREWS CHAPPELL | Jan 1940 | British | Secretary | 2007-12-19 UNTIL 2010-06-01 | RESIGNED |
MR MATTHEW GEORGE BURMAN | Secretary | 2019-09-09 UNTIL 2020-08-03 | RESIGNED | ||
MR ASIF ALI | Secretary | 2010-06-15 UNTIL 2019-01-14 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-09-03 UNTIL 1997-09-03 | RESIGNED | ||
CHRISTOPHER CRAWFORD KEEN | Apr 1950 | United Kingdom | Director | 2002-11-01 UNTIL 2005-02-28 | RESIGNED |
MR MICHAEL GEOFFREY HARRISON | Mar 1945 | British | Director | 2005-05-03 UNTIL 2010-11-18 | RESIGNED |
MR PHILIP GEORGE HICKMAN | May 1950 | British | Director | 2010-11-18 UNTIL 2018-10-19 | RESIGNED |
JOHN BEAUMONT ELLISON | Sep 1965 | British | Secretary | 2003-10-20 UNTIL 2004-07-15 | RESIGNED |
MR DAVID ADAM JOSEPHS | Nov 1965 | American | Director | 2019-05-20 UNTIL 2019-06-10 | RESIGNED |
MR ZAFARULLAH KARIM | Sep 1968 | English | Director | 2009-12-02 UNTIL 2012-10-31 | RESIGNED |
MR ZAFARULLAH KARIM | Sep 1968 | English | Director | 2009-02-02 UNTIL 2009-02-02 | RESIGNED |
MR JOHN MCCOY | Jun 1943 | American | Director | 2016-02-17 UNTIL 2018-02-02 | RESIGNED |
MS LEANNA LAIYING KUAN KUO | Jul 1976 | American | Director | 2019-05-20 UNTIL 2022-08-10 | RESIGNED |
LARS SEVED LJUNGWALDH | Feb 1960 | Swedish | Director | 2000-06-30 UNTIL 2002-12-30 | RESIGNED |
PHILIP FRANCIS LYNCH | Aug 1945 | American | Director | 2000-05-16 UNTIL 2001-09-26 | RESIGNED |
LADY OLGA HELEN MAITLAND | May 1944 | British | Director | 2008-09-26 UNTIL 2012-07-01 | RESIGNED |
RAVI MANCHANDA | Nov 1958 | Singaporean | Director | 2002-11-01 UNTIL 2004-11-17 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-03 UNTIL 1997-09-03 | RESIGNED | ||
PREEN CONSULTING LIMITED | Corporate Secretary | 2019-01-14 UNTIL 2019-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa Inc | 2019-05-08 | Wilmington Delware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Various Shareholders | 2016-08-31 - 2016-08-31 | London | Ownership of shares 50 to 75 percent |