Addison Lee Payments LTD

Details

Company type	Private Limited Company, Active
Company Number	11958940
Universal Entity Code	5814-5491-8808-1189
Record last updated	Wednesday, April 23, 2025 11:16:04 PM UTC
Official Address	The Point 37 North Wharf Road London United Kingdom W21af Hyde Park There are 12 companies registered at this street
Locality	Hyde Parklondon
Region	WestminsterLondon, England
Postal Code	W21AF
Sector	Activities of other holding companies n.e.c.

Document Type	Publication date	Download link
Registry	Nov 8, 2024	Resignation of one Director (a man)
Registry	Jan 23, 2023	Resignation of one Director (a man) 11958...
Registry	Oct 1, 2021	Appointment of a man as Secretary
Registry	Aug 27, 2021	Resignation of one Secretary
Registry	Apr 1, 2021	Appointment of a person as Secretary
Registry	Mar 31, 2021	Resignation of one Secretary (a man)
Registry	Dec 15, 2020	Resignation of one Director (a man)
Registry	Dec 15, 2020	Appointment of a man as Director and Finance Director
Registry	Mar 23, 2020	Appointment of a man as Executive Officer and Director
Registry	Mar 23, 2020	Resignation of 2 people: one Director (a man)
Registry	Mar 23, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 14, 2019	Appointment of a man as Finance Director and Director
Registry	Jun 7, 2019	Resignation of one Director (a man)
Registry	Apr 29, 2019	Two appointments: 2 men
Registry	Apr 24, 2019	Appointment of a man as Secretary
Registry	Apr 23, 2019	Appointment of a man as Investment Professional and Director