THE FOREMOST CURRENCY GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE FOREMOST CURRENCY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FOREMOST CURRENCY GROUP LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544575. The accounts status is FULL and accounts are next due on 31/03/2024.

THE FOREMOST CURRENCY GROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support 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

ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FOREIGN CURRENCY GROUP LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD LOISEAU Jun 1975 French Director 2023-01-31 CURRENT
MR NEIL COOPER Jul 1967 British Director 2017-07-18 CURRENT
ROBIN WARWICK MCEWEN Sep 1973 British Director 2005-08-24 UNTIL 2018-11-15 RESIGNED
MRS FIONA JANE MCEWEN May 1979 British Director 2008-05-09 UNTIL 2017-05-31 RESIGNED
ELLIOT THOMAS MCEWEN Jun 1976 Director 2005-08-24 UNTIL 2008-05-09 RESIGNED
MR LEONIDAS MARKIDES Nov 1971 Cypriot,British Director 2017-05-31 UNTIL 2024-02-28 RESIGNED
MR STEWART JOHN KIRKPATRICK Jul 1961 British Director 2011-01-01 UNTIL 2012-12-31 RESIGNED
MR KEITH NIGEL HATTON Jan 1958 British Director 2017-05-31 UNTIL 2023-01-31 RESIGNED
ADAM MELIES BOBROFF May 1984 British Director 2009-08-01 UNTIL 2019-06-26 RESIGNED
MR JONATHAN MATTHEW BEDDELL Jan 1978 British Director 2017-05-31 UNTIL 2023-07-31 RESIGNED
MRS FIONA JANE MCEWEN May 1979 British Secretary 2006-12-20 UNTIL 2017-05-31 RESIGNED
ELLIOT THOMAS MCEWEN Jun 1976 Secretary 2005-08-24 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currencies Direct Holdings Limited 2017-05-31 London   Ownership of shares 75 to 100 percent
Mrs Fiona Jane Mcewen 2016-04-06 - 2017-05-31 5/1979 Tring   Hertfordshire Ownership of shares 25 to 50 percent
Mr Robin Warwick Mcewen 2016-04-06 - 2017-05-31 9/1973 Tring   Hertfordshire Ownership of shares 25 to 50 percent

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FIONA MCEWEN CONSULTANCY LTD BERKHAMSTED UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
FOREIGN CURRENCY PARTNERS LTD TRING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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