Company number 07324152
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 9NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 4 August 2016; Appointment of Mr Parvinder Singh as a director on 1 July 2016. The most likely internet sites of PARDESI MONEY LIMITED are www.pardesimoney.co.uk, and www.pardesi-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Pardesi Money Limited is a Private Limited Company.
The company registration number is 07324152. Pardesi Money Limited has been working since 23 July 2010.
The present status of the company is Active. The registered address of Pardesi Money Limited is Morgan Reach House 136 Hagley Road Birmingham England B16 9nx. . SINGH, Parvinder is a Director of the company. Director SHARMA, Gagen Dulari has been resigned. Director YOUNES, Ritu has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
YOUNES, Ritu
Resigned: 01 August 2015
Appointed Date: 01 August 2014
41 years old
Persons With Significant Control
Mr Parvinder Singh
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PARDESI MONEY LIMITED Events
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 4 August 2016
04 Aug 2016
Appointment of Mr Parvinder Singh as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Ritu Younes as a director on 1 August 2015
04 Aug 2016
Termination of appointment of Gagen Dulari Sharma as a director on 1 July 2016
...
... and 8 more events
22 Aug 2012
Annual return made up to 23 July 2012 with full list of shareholders
19 Apr 2012
Accounts for a dormant company made up to 31 July 2011
02 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
03 Aug 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 August 2010
23 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)