CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289787. The accounts status is FULL and accounts are next due on 31/03/2024.

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

This Company Originates in : United Kingdom
Previous trading names include:
NORTON OAK FINANCIAL SERVICES LIMITED (until 14/04/2011)
CURRENCIES DIRECT FINANCIAL SERVICES LIMITED (until 07/10/2008)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREAMS SECRETARIES LIMITED Corporate Secretary 2005-07-28 CURRENT
MR NEIL COOPER Jul 1967 British Director 2017-06-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
MR NEIL GRAHAM MORGAN REDCLIFFE Mar 1959 British Director 2004-11-17 UNTIL 2008-11-10 RESIGNED
SONAL KUMAR BACHUBHAI PATEL Jun 1962 British Director 2008-09-06 UNTIL 2015-12-10 RESIGNED
MELINA MOUSSALI May 1973 French Director 2016-02-04 UNTIL 2020-09-18 RESIGNED
MR JOHN JEFFREYS DAW Jun 1965 British Secretary 2004-11-17 UNTIL 2005-07-28 RESIGNED
MR KEITH NIGEL HATTON Jan 1958 British Director 2016-02-04 UNTIL 2023-08-31 RESIGNED
MR DAVID JAMES MILES Apr 1963 British Director 2008-09-06 UNTIL 2017-06-09 RESIGNED
MR MAYANK BACHUBHAI PATEL Jul 1967 British Director 2004-11-17 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currencies Direct Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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