FOREIGN EXCHANGE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOREIGN EXCHANGE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOREIGN EXCHANGE CONSULTANTS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545410. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FOREIGN EXCHANGE CONSULTANTS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545410. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FOREIGN EXCHANGE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 NEIL COOPER | Jul 1967 | British | Director | 2017-07-18 | CURRENT |
MR LEONIDAS MARKIDES | Nov 1971 | Cypriot,British | Director | 2017-05-31 | CURRENT |
ROBIN WARWICK MCEWEN | Sep 1973 | British | Director | 2005-08-24 UNTIL 2018-11-15 | RESIGNED |
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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2023-12-02 | 30-06-2023 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2023-01-31 | 30-06-2022 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2022-02-24 | 30-06-2021 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2021-03-16 | 30-06-2020 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2020-03-24 | 30-06-2019 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2019-03-07 | 30-06-2018 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2017-07-26 | 30-06-2017 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2016-03-25 | 28-02-2016 | £2 equity |
Dormant Company Accounts - FOREIGN EXCHANGE CONSULTANTS LIMITED | 2015-04-02 | 28-02-2015 | £2 equity |