EBURY MASS PAYMENTS LIMITED
EBURY MASS PAYMENTS LIMITED is an active private limited company, incorporated on 30 October 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. EBURY MASS PAYMENTS LIMITED has two previous names, the most recent of which was FRONTIERPAY LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 07061945 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR, 80-100 VICTORIA STREET |
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Address Line 2 | CARDINAL PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 5JL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 04/05/2020 onwards:
EBURY MASS PAYMENTS LIMITED
From 03/01/2017 to 04/05/2020:
FRONTIERPAY LIMITED
Prior to 03/01/2017:
THE FX FIRM LIMITED
Directors
(The company's officers)
MR SAM ALEXANDER BENNETT
(~36 year old British national)
FOURTH FLOOR, 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2022
JOSE GARCIA ESTEBAN
(~54 year old Spanish national)
THIRD FLOOR 100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 21/01/2021
MR JUAN MANUEL FERNANDEZ LOBATO
(~51 year old Spanish national)
FOURTH FLOOR, 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2022
MR OWAIN WALTERS
(~46 year old British national)
FOURTH FLOOR, 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2009
Connections
(Shared officers)
27 BOLTON GARDENS LIMITED
- MR JUAN MANUEL FERNANDEZ LOBATO
- MR JUAN MANUEL FERNANDEZ LOBATO
- JOSE GARCIA ESTEBAN
- MR JUAN MANUEL FERNANDEZ LOBATO
- MR OWAIN WALTERS
- MR JOSE GARCIA ESTEBAN
- MR JUAN MANUEL FERNANDEZ LOBATO
- MR JUAN MANUEL FERNANDEZ LOBATO
- MR JUAN MANUEL FERNANDEZ LOBATO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EBURY MASS PAYMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JL.
Map of EBURY MASS PAYMENTS LIMITED at local scale
Map of EBURY MASS PAYMENTS LIMITED at district scale
More Companies in SW1E 5JL
Other companies with registered offices in SW1E 5JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)