PARWAZ MONEY EXCHANGE LTD
EDGWARE

Hellopages » Greater London » Brent » HA8 5JZ

Company number 07771000
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 37 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5JZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 15,100 . The most likely internet sites of PARWAZ MONEY EXCHANGE LTD are www.parwazmoneyexchange.co.uk, and www.parwaz-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Parwaz Money Exchange Ltd is a Private Limited Company. The company registration number is 07771000. Parwaz Money Exchange Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Parwaz Money Exchange Ltd is 37 Burnt Oak Broadway Edgware Middlesex Ha8 5jz. The company`s financial liabilities are £62.84k. It is £27.23k against last year. The cash in hand is £69.64k. It is £12.49k against last year. And the total assets are £69.64k, which is £12.49k against last year. HASHMI, Murtaza is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


parwaz money exchange Key Finiance

LIABILITIES £62.84k
+76%
CASH £69.64k
+21%
TOTAL ASSETS £69.64k
+21%
All Financial Figures

Current Directors

Director
HASHMI, Murtaza
Appointed Date: 12 September 2011
41 years old

Persons With Significant Control

Mr Murtaza Hashmi
Notified on: 19 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PARWAZ MONEY EXCHANGE LTD Events

16 Sep 2016
Confirmation statement made on 3 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,100

10 Nov 2015
Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX United Kingdom to 37 Burnt Oak Broadway Edgware Middlesex HA8 5JZ on 10 November 2015
22 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 5 September 2014
...
... and 9 more events
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
05 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015

10 Jul 2012
Registered office address changed from , Unit 3 80a Ashfield Street, London, E1 2BJ on 10 July 2012
17 May 2012
Registered office address changed from , 141 Franciscan Rd, London, SW17 8DS, United Kingdom on 17 May 2012
12 Sep 2011
Incorporation

PARWAZ MONEY EXCHANGE LTD Charges

3 October 2012
Deed of charge over credit balances
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…