CITY FOREX LIMITED - LONDON


Company Profile Company Filings

Overview

CITY FOREX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY FOREX LIMITED was incorporated 15 years ago on 27/05/2004 and has the registered number: 05140054. The accounts status is FULL and accounts are next due on 30/09/2020.

CITY FOREX LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THIRD FLOOR THAMES HOUSE VINTNERS PLACE
LONDON
EC4V 3BJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JAMES QUIRKE Mar 1970 British Director 2018-04-26 CURRENT
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR Oct 1960 British Director 2018-04-10 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-05-27 UNTIL 2004-05-27 RESIGNED
MR PETER MOLONEY Oct 1967 British Director 2014-06-10 UNTIL 2018-04-10 RESIGNED
MR MARK EDWARD BROWN Jun 1955 British Director 2004-05-27 UNTIL 2014-06-10 RESIGNED
MR JULIAN CLYDE DOBBIN Jul 1977 British Director 2018-04-10 UNTIL 2018-07-27 RESIGNED
RICHARD JAMES BURROWS Jun 1955 British Director 2004-05-27 UNTIL 2018-04-10 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2004-05-27 UNTIL 2004-05-27 RESIGNED
RICHARD JAMES BURROWS Jun 1955 British Secretary 2004-05-27 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfx Group Plc 2018-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Burrows 2016-04-06 - 2018-02-20 6/1955 London   Ownership of shares 50 to 75 percent
Mr Peter Moloney 2016-04-06 - 2018-02-20 10/1967 London   Ownership of shares 25 to 50 percent as firm

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