FOREIGN CURRENCY CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

FOREIGN CURRENCY CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOREIGN CURRENCY CONSULTANTS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545407. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FOREIGN CURRENCY CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONIDAS MARKIDES Nov 1971 Cypriot,British Director 2017-05-31 CURRENT
MR NEIL COOPER Jul 1967 British Director 2017-07-18 CURRENT
ELLIOT THOMAS MCEWEN Jun 1976 Director 2005-08-24 UNTIL 2008-05-09 RESIGNED
MR KEITH NIGEL HATTON Jan 1958 British Director 2017-05-31 UNTIL 2023-01-31 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 2008-05-09 UNTIL 2017-05-31 RESIGNED
ELLIOT THOMAS MCEWEN Jun 1976 Secretary 2005-08-24 UNTIL 2008-05-09 RESIGNED
ROBIN WARWICK MCEWEN Sep 1973 British Director 2005-08-24 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Foremost Currency Group Limited 2016-04-06 Tring   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYSWOOD BOARDING CATTERY LIMITED BERKHAMSTED Active MICRO ENTITY 74990 - Non-trading company
MELODYVILLE LIMITED BERKHAMSTED Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
CURRENCIES DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CURRENCY UK LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TOR CURRENCY EXCHANGE LIMITED PENZANCE Active FULL 64999 - Financial intermediation not elsewhere classified
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE FOREMOST CURRENCY GROUP LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FOREIGN EXCHANGE CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MCEWEN CONSULTANCY LTD BERKHAMSTED Dissolved... DORMANT 74990 - Non-trading company
FOREMOST PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REDPIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
EFIRST-FX LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MCEWEN PROPERTY SERVICES LIMITED BERKHAMSTED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TORFX LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FOREMOST MARKETS LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JMBC LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CD TOPCO LIMITED ST. HELIER JERSEY Dissolved... GROUP None Supplied
CD MIDCO LIMITED ST. HELIER JERSEY Dissolved... FULL None Supplied
CD ACQUISITIONS LIMITED ST. HELIER JERSEY Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2023-12-02 30-06-2023 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2023-01-31 30-06-2022 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2022-02-24 30-06-2021 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2021-03-16 30-06-2020 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2020-03-24 30-06-2019 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2019-03-07 30-06-2018 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2017-07-26 30-06-2017 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2016-03-25 28-02-2016 £2 equity
Dormant Company Accounts - FOREIGN CURRENCY CONSULTANTS LIMITED 2015-04-03 28-02-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RITU DERMA CURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
BHIMA CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEVAN AUSTIN LIMITED CANARY WHARF ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BIOENERGY CROPS LTD LONDON ENGLAND Active DORMANT 01610 - Support activities for crop production
BESENCZY SOLUTIONS LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TMK CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROT8TE LIMITED LONDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
R3FORM LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SAROS SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WORLDERA CORPORATION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products