CHANGEGROUP ATMS LIMITED
LONDON CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED

Hellopages » Greater London » Camden » EC1N 6RY
Company number 07493404
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 4TH FLOOR, NO 1 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,200,000 . The most likely internet sites of CHANGEGROUP ATMS LIMITED are www.changegroupatms.co.uk, and www.changegroup-atms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changegroup Atms Limited is a Private Limited Company. The company registration number is 07493404. Changegroup Atms Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Changegroup Atms Limited is 4th Floor No 1 Ely Place London Ec1n 6ry. . MASON, Christopher Peter is a Secretary of the company. MEEHAN, Paul Christopher is a Director of the company. ZACKARIYA, Bette is a Director of the company. ZACKARIYA, Sacha Alexander is a Director of the company. Director COLLINS, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASON, Christopher Peter
Appointed Date: 14 January 2011
Director
MEEHAN, Paul Christopher
Appointed Date: 14 January 2011
59 years old
Director
ZACKARIYA, Bette
Appointed Date: 14 January 2011
76 years old
Director
ZACKARIYA, Sacha Alexander
Appointed Date: 14 January 2011
54 years old

Resigned Directors

Director
COLLINS, Stephen
Resigned: 15 March 2012
Appointed Date: 14 January 2011
72 years old

Persons With Significant Control

Mr Sacha Alexander Zackariya
Notified on: 19 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Bette Zackariya
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGEGROUP ATMS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,200,000
02 Mar 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,200,000
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
...
... and 16 more events
27 Jan 2012
Particulars of a mortgage or charge / charge no: 2
18 Jan 2012
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100,000
13 Sep 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
14 Jan 2011
Incorporation
  • ANNOTATION Part Rectified Date of birth removed from public register on 26/11/2014 as it was factually inaccurate.

CHANGEGROUP ATMS LIMITED Charges

6 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
An omnibus guarantee and set-off agreement
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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