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 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
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)
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 |