SANGERWAL MONEY TRANSFER SERVICES LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 05029283
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address UNIT 3-4 BERKELEY HOUSE, 4TH FLOOR, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SANGERWAL MONEY TRANSFER SERVICES LTD are www.sangerwalmoneytransferservices.co.uk, and www.sangerwal-money-transfer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sangerwal Money Transfer Services Ltd is a Private Limited Company. The company registration number is 05029283. Sangerwal Money Transfer Services Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of Sangerwal Money Transfer Services Ltd is Unit 3 4 Berkeley House 4th Floor 18 24 High Street Edgware Middlesex Ha8 7rp. The company`s financial liabilities are £23.7k. It is £23.7k against last year. And the total assets are £26.84k, which is £26.84k against last year. SANGERWAL, Almas is a Director of the company. Secretary SANGERWAL, Basir has been resigned. Director FAZALZADA, Najeeb has been resigned. Director SANGERWAL, Almas has been resigned. Director SANGERWAL, Basir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


sangerwal money transfer services Key Finiance

LIABILITIES £23.7k
CASH n/a
TOTAL ASSETS £26.84k
All Financial Figures

Current Directors

Director
SANGERWAL, Almas
Appointed Date: 06 July 2011
54 years old

Resigned Directors

Secretary
SANGERWAL, Basir
Resigned: 06 July 2011
Appointed Date: 29 January 2004
Director
FAZALZADA, Najeeb
Resigned: 16 February 2004
Appointed Date: 29 January 2004
43 years old
Director
SANGERWAL, Almas
Resigned: 01 September 2008
Appointed Date: 16 February 2004
54 years old
Director
SANGERWAL, Basir
Resigned: 06 July 2011
Appointed Date: 01 September 2008
47 years old

Persons With Significant Control

Mr Almas Sangerwal
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SANGERWAL MONEY TRANSFER SERVICES LTD Events

02 Mar 2017
Total exemption full accounts made up to 31 January 2017
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
25 Feb 2004
New director appointed
25 Feb 2004
Ad 25/02/04--------- £ si 1@1=1 £ ic 1/2
20 Feb 2004
New director appointed
18 Feb 2004
Director resigned
29 Jan 2004
Incorporation

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