25 Walbrook
London
EC4N 8AF
Director Name | Mr James William Kindell |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF |
Director Name | Mr Derek Richard Woodward |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mrs Tiana Jenine Joannou |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mrs Cerian Natasha Tahany |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Ms Dagmar MorÃVkovà |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 27 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 25 May 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mr Bryan Andrew Jacobs |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2018(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 August 2020) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mr Jared Michael Warner |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2018(9 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 September 2022) |
Role | Deputy General Counsel |
Country of Residence | United States |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Registered Address | C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
1 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
---|---|
16 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
26 May 2023 | Appointment of Ms Cerian Natasha Tahany as a director on 23 May 2023 (2 pages) |
1 February 2023 | Termination of appointment of Cerian Natasha Tahany as a director on 1 February 2023 (1 page) |
1 February 2023 | Appointment of Mr James William Kindell as a director on 1 February 2023 (2 pages) |
1 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
11 October 2022 | Termination of appointment of Jared Michael Warner as a director on 21 September 2022 (1 page) |
11 October 2022 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 11 October 2022 (1 page) |
11 October 2022 | Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 (2 pages) |
10 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
10 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
28 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
6 August 2020 | Termination of appointment of Bryan Andrew Jacobs as a director on 6 August 2020 (1 page) |
6 August 2020 | Director's details changed for Mrs Cerian Natasha Gilhooley on 6 August 2020 (2 pages) |
16 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 November 2019 | Director's details changed for Mrs Cerian Natasha Gilhooley on 29 March 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
22 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 September 2018 | Termination of appointment of Tiana Jenine Joannou as a director on 31 July 2018 (1 page) |
25 June 2018 | Change of details for Worldpay Group Plc as a person with significant control on 16 January 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
18 June 2018 | Termination of appointment of Dagmar Morávková as a director on 25 May 2018 (1 page) |
5 April 2018 | Appointment of Mr Bryan Andrew Jacobs as a director on 3 April 2018 (2 pages) |
5 April 2018 | Appointment of Mr Jared Michael Warner as a director on 3 April 2018 (2 pages) |
3 April 2018 | Termination of appointment of Derek Richard Woodward as a director on 31 March 2018 (1 page) |
9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 July 2017 | Director's details changed for Ms Dagmar Moravkova on 27 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Ms Dagmar Moravkova on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Ms Dagmar Moravkova as a director on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Ms Dagmar Moravkova as a director on 27 July 2017 (2 pages) |
17 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
17 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
28 June 2017 | Withdrawal of a person with significant control statement on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Worldpay Group Plc as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Withdrawal of a person with significant control statement on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Worldpay Group Plc as a person with significant control on 8 June 2017 (2 pages) |
28 June 2017 | Notification of Worldpay Group Plc as a person with significant control on 8 June 2017 (2 pages) |
8 June 2017 | Incorporation Statement of capital on 2017-06-08
|
8 June 2017 | Incorporation Statement of capital on 2017-06-08
|