CURRENCY & FINANCIAL TRADING LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9RG

Company number 05377209
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address SUITE 85, 56 TAVISTOCK PLACE, LONDON, WC1H 9RG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1 . The most likely internet sites of CURRENCY & FINANCIAL TRADING LTD are www.currencyfinancialtrading.co.uk, and www.currency-financial-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currency Financial Trading Ltd is a Private Limited Company. The company registration number is 05377209. Currency Financial Trading Ltd has been working since 26 February 2005. The present status of the company is Active. The registered address of Currency Financial Trading Ltd is Suite 85 56 Tavistock Place London Wc1h 9rg. . HORVATH, Melinda is a Secretary of the company. HORVATH, Melinda is a Director of the company. Secretary DAHYA, Priti has been resigned. Secretary DEGAMIA, Amratlal Mohanlal has been resigned. Secretary DEGAMIA, Dilip Amratlal has been resigned. Secretary GEORGHIADES, Maria has been resigned. Secretary GEORGHIADES, Marios has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEGAMIA, Dilip Amratlal has been resigned. Director GEORGHIADES, Marios has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
HORVATH, Melinda
Appointed Date: 29 January 2013
Director
HORVATH, Melinda
Appointed Date: 30 January 2013
51 years old

Resigned Directors

Secretary
DAHYA, Priti
Resigned: 26 April 2005
Appointed Date: 26 February 2005
Secretary
DEGAMIA, Amratlal Mohanlal
Resigned: 21 April 2008
Appointed Date: 27 May 2005
Secretary
DEGAMIA, Dilip Amratlal
Resigned: 21 April 2008
Appointed Date: 26 February 2005
Secretary
GEORGHIADES, Maria
Resigned: 26 February 2011
Appointed Date: 21 April 2008
Secretary
GEORGHIADES, Marios
Resigned: 29 January 2013
Appointed Date: 21 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
DEGAMIA, Dilip Amratlal
Resigned: 21 April 2008
Appointed Date: 26 February 2005
63 years old
Director
GEORGHIADES, Marios
Resigned: 29 January 2013
Appointed Date: 21 April 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Miss Melinda Horvath
Notified on: 10 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CURRENCY & FINANCIAL TRADING LTD Events

02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
...
... and 38 more events
03 Mar 2005
New director appointed
02 Mar 2005
Director resigned
02 Mar 2005
New secretary appointed
02 Mar 2005
Secretary resigned
26 Feb 2005
Incorporation

Similar Companies

CURRENCTECH LIMITED CURRENCY & COMMODITY BROKER LTD CURRENCY ADVISORS ASSOCIATES CURRENCY ALLIANCE LIMITED CURRENCY BID LTD CURRENCY BRIDGE LTD CURRENCY CAPS OFFICIAL LTD