CURRENCIES DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRENCIES DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURRENCIES DIRECT LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03041197. The accounts status is FULL and accounts are next due on 31/03/2024.
CURRENCIES DIRECT LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03041197. The accounts status is FULL and accounts are next due on 31/03/2024.
CURRENCIES DIRECT 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2005-07-28 | CURRENT | ||
MR ARNAUD LOISEAU | Jun 1975 | French | Director | 2023-01-31 | CURRENT |
LEONIDAS MARKIDES | Nov 1971 | British | Director | 2016-02-04 | CURRENT |
MR NEIL COOPER | Jul 1967 | British | Director | 2017-06-10 | CURRENT |
DANIELE MARIA RELF | Sep 1969 | Secretary | 1996-06-25 UNTIL 1997-02-19 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-03 UNTIL 1995-04-03 | RESIGNED | ||
NEIL DAVID BURNS | Secretary | 1995-04-03 UNTIL 1996-06-25 | RESIGNED | ||
LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | 2005-05-19 UNTIL 2013-10-31 | RESIGNED |
MR JOHN JEFFREYS DAW | Jun 1965 | British | Secretary | 2004-11-17 UNTIL 2005-07-20 | RESIGNED |
MR KISHOR ODHAVJI DAVDRA | May 1950 | British | Secretary | 2003-02-07 UNTIL 2004-11-17 | RESIGNED |
PATRICK IRIKEFE | Aug 1970 | British | Secretary | 2000-03-07 UNTIL 2000-10-16 | RESIGNED |
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Secretary | 2000-10-16 UNTIL 2003-02-07 | RESIGNED |
MAYANK PATEL | Jul 1967 | Secretary | 1999-04-22 UNTIL 2000-03-07 | RESIGNED | |
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Secretary | 1997-02-19 UNTIL 1997-05-28 | RESIGNED |
MR KEITH NIGEL HATTON | Jan 1958 | British | Director | 2011-05-19 UNTIL 2023-01-31 | RESIGNED |
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Director | 2000-10-16 UNTIL 2015-12-10 | RESIGNED |
MR MAYANK BACHUBHAI PATEL | Jul 1967 | British | Director | 1996-10-02 UNTIL 2015-12-10 | RESIGNED |
MR DAVID JAMES MILES | Apr 1963 | British | Director | 2011-01-26 UNTIL 2017-06-09 | RESIGNED |
ANTONY LYNDEN-LEMON | Jul 1967 | British | Director | 1997-08-04 UNTIL 1999-04-02 | RESIGNED |
LORD JOHN DAVID BECKETT TAYLOR OF WARWICK | Sep 1952 | British | Director | 2005-05-19 UNTIL 2010-07-20 | RESIGNED |
MR PETER SIMON ELLIS | May 1956 | English | Director | 1995-04-03 UNTIL 2000-05-30 | RESIGNED |
MR MARTIN COX | Jul 1962 | British | Director | 2000-04-11 UNTIL 2003-01-27 | RESIGNED |
MR JONATHAN MATTHEW BEDDELL | Jan 1978 | British | Director | 2016-02-04 UNTIL 2023-07-31 | RESIGNED |
YOGESH SHETTY | Dec 1962 | British | Director | 2007-02-01 UNTIL 2008-02-15 | RESIGNED |
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Director | 1997-02-19 UNTIL 1997-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redpine Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |