TEMORI MONEY EXCHANGE LTD
LONDON EASY MONEY TRANSFER LTD

Hellopages » Greater London » Brent » NW2 3HY

Company number 08062416

Status Active

Incorporation Date 9 May 2012

Company Type Private Limited Company

Address 157 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3HY

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 30 March 2017 with updates; Termination of appointment of Sayed Saddad as a director on 20 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TEMORI MONEY EXCHANGE LTD are www.temorimoneyexchange.co.uk, and www.temori-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Temori Money Exchange Ltd is a Private Limited Company. The company registration number is 08062416. Temori Money Exchange Ltd has been working since 09 May 2012. The present status of the company is Active. The registered address of Temori Money Exchange Ltd is 157 Cricklewood Broadway London England Nw2 3hy. . TEMORI, Naqebullah is a Director of the company. Director SADDAD, Sayed has been resigned. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Director

TEMORI, Naqebullah

Appointed Date: 05 December 2016
39 years old

Resigned Directors

Director

SADDAD, Sayed

Resigned: 20 March 2017
Appointed Date: 09 May 2012
52 years old

Persons With Significant Control

Mr Naqebullah Temori

Notified on: 20 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more

TEMORI MONEY EXCHANGE LTD Events

30 Mar 2017

Confirmation statement made on 30 March 2017 with updates

24 Mar 2017

Termination of appointment of Sayed Saddad as a director on 20 March 2017

23 Feb 2017

Total exemption small company accounts made up to 31 May 2016

24 Jan 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-01-23

12 Dec 2016

Registered office address changed from 129 Uxbridge Road London W7 3st to 157 Cricklewood Broadway London NW2 3HY on 12 December 2016

...

... and 9 more events

22 Jun 2014

Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-22

GBP 1,000

29 Jan 2014

Total exemption small company accounts made up to 31 May 2013

11 Sep 2013

Registered office address changed from 415 Crown House Business Centre North Circular Road London NW10 7PN England on 11 September 2013

19 Jul 2013

Annual return made up to 9 May 2013 with full list of shareholders

09 May 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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