VISA CEMEA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISA CEMEA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISA CEMEA (UK) LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423431. The accounts status is FULL and accounts are next due on 30/06/2024.
VISA CEMEA (UK) LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423431. The accounts status is FULL and accounts are next due on 30/06/2024.
VISA CEMEA (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82110 - Combined office administrative service activities
82990 - Other business support 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2721 LIMITED (until 19/11/2007)
DWSCO 2721 LIMITED (until 19/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2023-10-02 | CURRENT |
SHARON JULIE DEAN | Jun 1971 | British | Director | 2019-10-28 | CURRENT |
MARC RAOUL MARIE LUET | Jul 1963 | French | Director | 2008-10-06 UNTIL 2010-02-16 | RESIGNED |
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-09 UNTIL 2007-11-26 | RESIGNED | ||
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-09 UNTIL 2007-11-26 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-03-20 UNTIL 2023-08-28 | RESIGNED | ||
MR HENRY JACQUES MAINWARING | Dec 1973 | Secretary | 2008-09-25 UNTIL 2012-02-21 | RESIGNED | |
ARIELA ST PIERRE | Nov 1969 | Secretary | 2007-11-26 UNTIL 2008-09-18 | RESIGNED | |
MR GERALD EDWARD ROULSTON HAWKINS | Jan 1948 | British | Director | 2007-11-26 UNTIL 2012-03-12 | RESIGNED |
SIMON STOKES | Jan 1965 | British | Director | 2012-03-22 UNTIL 2016-02-16 | RESIGNED |
BYRON HALL POLLITT | Jun 1951 | American | Director | 2007-11-26 UNTIL 2011-08-11 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2012-10-22 UNTIL 2017-02-23 | RESIGNED | ||
MR ROBERT PHILIP LIVINGSTON | Mar 1974 | American | Director | 2019-10-28 UNTIL 2023-10-02 | RESIGNED |
MR MARK MICHAEL LAUGHTON | Jul 1968 | British | Director | 2010-02-25 UNTIL 2012-03-30 | RESIGNED |
JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2011-06-15 UNTIL 2019-10-28 | RESIGNED |
MRS ANNE COBB | Nov 1946 | French | Director | 2007-11-26 UNTIL 2008-09-26 | RESIGNED |
MS PATRICIA ANNE FUKAMI | Feb 1958 | American | Director | 2008-09-25 UNTIL 2015-06-29 | RESIGNED |
MR NEIL ROBERT CALDWELL | Jan 1974 | British | Director | 2016-02-16 UNTIL 2019-10-28 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2012-02-21 UNTIL 2012-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa Inc. | 2016-04-06 | San Francisco Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |