THE CURRENCY EXCHANGE CO LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8SR

Company number 03580286
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address 220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CURRENCY EXCHANGE CO LTD are www.thecurrencyexchangeco.co.uk, and www.the-currency-exchange-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Currency Exchange Co Ltd is a Private Limited Company. The company registration number is 03580286. The Currency Exchange Co Ltd has been working since 12 June 1998. The present status of the company is Active. The registered address of The Currency Exchange Co Ltd is 220 The Vale Golders Green London Nw11 8sr. . DIAMANT, David Aaron is a Director of the company. Secretary DIAMANT, David Aaron has been resigned. Secretary ITZINGER, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ITZINGER, Samuel Maurice has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
DIAMANT, David Aaron
Appointed Date: 08 September 1998
71 years old

Resigned Directors

Secretary
DIAMANT, David Aaron
Resigned: 01 November 2008
Appointed Date: 30 April 2007

Secretary
ITZINGER, Esther
Resigned: 30 April 2007
Appointed Date: 08 September 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 June 1998
Appointed Date: 12 June 1998

Director
ITZINGER, Samuel Maurice
Resigned: 01 November 2008
Appointed Date: 09 September 1998
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 June 1998
Appointed Date: 12 June 1998

Persons With Significant Control

David Aaron Diamant
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CURRENCY EXCHANGE CO LTD Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

14 Apr 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 51 more events
11 Nov 1998
Ad 08/09/98--------- £ si 1@1=1 £ ic 1/2
11 Nov 1998
Registered office changed on 11/11/98 from: leonard finn & co brentmead house, britannia road london N12 9RU
21 Jun 1998
Secretary resigned
21 Jun 1998
Director resigned
12 Jun 1998
Incorporation

THE CURRENCY EXCHANGE CO LTD Charges

4 December 2000
Authority over deposits
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: The principal sums from time to time standing to the credit…