FOREIGN CURRENCY EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOREIGN CURRENCY EXCHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOREIGN CURRENCY EXCHANGE LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452483. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREIGN CURRENCY EXCHANGE LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452483. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREIGN CURRENCY EXCHANGE 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC2R 6DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR TIMOTHY MARK WATSON | Jul 1979 | British | Director | 2021-05-01 | CURRENT |
MR. NATHAN JAMES CHEEMA | Mar 1979 | British | Director | 2023-11-03 | CURRENT |
MS DORIT TOBY ROBBINS | Sep 1969 | American | Director | 2023-11-03 | CURRENT |
MR MARK SMITH-HALVORSEN | Apr 1968 | British | Director | 2016-10-18 UNTIL 2017-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-13 UNTIL 2005-05-13 | RESIGNED | ||
MR MARTIN JOHN STEENKAMP | Jul 1977 | South African | Secretary | 2005-05-13 UNTIL 2017-12-04 | RESIGNED |
MR DAVID JAMES STEVENS | Sep 1966 | British | Director | 2018-01-08 UNTIL 2019-09-30 | RESIGNED |
MS CAMILLA JANE RICHARDSON | Dec 1972 | British | Director | 2018-05-01 UNTIL 2023-04-28 | RESIGNED |
MR TREVOR NEIL STEENKAMP | Jan 1980 | British | Director | 2013-08-01 UNTIL 2016-10-18 | RESIGNED |
MR MICHAEL ROY STEENKAMP | Jan 1980 | South African | Director | 2005-05-13 UNTIL 2010-08-26 | RESIGNED |
MR MARTIN JOHN STEENKAMP | Jul 1977 | South African | Director | 2005-05-13 UNTIL 2017-11-21 | RESIGNED |
MR DANIEL WRAY | Nov 1980 | British | Director | 2013-08-01 UNTIL 2023-05-02 | RESIGNED |
MR JAMES SMERDON | Jul 1980 | British | Director | 2013-08-01 UNTIL 2017-11-23 | RESIGNED |
TIMOTHY JAMES RUDMAN | Dec 1983 | British | Director | 2020-02-03 UNTIL 2021-05-01 | RESIGNED |
MR CIARAN GERALD MCVEIGH | Feb 1980 | British | Director | 2005-05-13 UNTIL 2010-08-26 | RESIGNED |
MR NICHOLAS FULLERTON | Jul 1981 | British | Director | 2005-05-13 UNTIL 2023-04-28 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2016-10-18 UNTIL 2019-03-31 | RESIGNED |
MR BRETT WILLIAM FLOWERS | Jun 1974 | British | Director | 2019-12-02 UNTIL 2023-04-28 | RESIGNED |
CHRISTOPHER THOMAS CUMMINS | Sep 1966 | Irish | Director | 2017-11-02 UNTIL 2017-11-21 | RESIGNED |
CHRISTOPHER DALBY | May 1964 | British | Director | 2005-05-13 UNTIL 2005-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Galaxy Bidco Limited | 2016-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oberon Financial Limited | 2016-04-06 - 2016-09-23 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |