IMPERIAL FOREIGN EXCHANGE LIMITED
LONDON AL NIBAL FOREIGN EXCHANGE LIMITED

Hellopages » Greater London » Brent » NW6 7UA

Company number 08238403
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 1 COLLEGE YARD, 56 WINCHESTER AVENUE, LONDON, NW6 7UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20,150 . The most likely internet sites of IMPERIAL FOREIGN EXCHANGE LIMITED are www.imperialforeignexchange.co.uk, and www.imperial-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Imperial Foreign Exchange Limited is a Private Limited Company. The company registration number is 08238403. Imperial Foreign Exchange Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Imperial Foreign Exchange Limited is 1 College Yard 56 Winchester Avenue London Nw6 7ua. . ALANI, Ali is a Director of the company. Director AL-ANI, Marwan Abdul Malek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALANI, Ali
Appointed Date: 03 October 2012
44 years old

Resigned Directors

Director
AL-ANI, Marwan Abdul Malek
Resigned: 15 December 2015
Appointed Date: 01 July 2014
55 years old

Persons With Significant Control

Mr Ali Alani
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL FOREIGN EXCHANGE LIMITED Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,150

17 Dec 2015
Termination of appointment of Marwan Abdul Malek Al-Ani as a director on 15 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
21 Feb 2014
Company name changed al nibal foreign exchange LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution

05 Nov 2013
Annual return made up to 3 October 2013 with full list of shareholders
18 Jun 2013
Registered office address changed from 25a Shrubbery Road London SW16 2AS England on 18 June 2013
03 Jun 2013
Director's details changed for Mr Ali Alani on 3 May 2013
03 Oct 2012
Incorporation