THE CHANGE GROUP LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6RY

Company number 07990435
Status Active
Incorporation Date 14 March 2012
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-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 . The most likely internet sites of THE CHANGE GROUP LONDON LIMITED are www.thechangegrouplondon.co.uk, and www.the-change-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.The Change Group London Limited is a Private Limited Company. The company registration number is 07990435. The Change Group London Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of The Change Group London Limited is 4th Floor No 1 Ely Place London Ec1n 6ry. . MASON, Christopher Peter is a Secretary of the company. ZACKARIYA, Bette is a Director of the company. ZACKARIYA, Sacha Alexander is a Director of the company. Director ZACKARIYA-MARIKAR, Mohamed, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASON, Christopher Peter
Appointed Date: 14 March 2012
Director
ZACKARIYA, Bette
Appointed Date: 10 April 2012
75 years old
Director
ZACKARIYA, Sacha Alexander
Appointed Date: 14 March 2012
54 years old

Resigned Directors

Director
ZACKARIYA-MARIKAR, Mohamed, Dr
Resigned: 12 July 2015
Appointed Date: 10 April 2012
89 years old

Persons With Significant Control

Mr Sacha Alexander Zackariya
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Bette Zackariya
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE CHANGE GROUP LONDON LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000
08 Sep 2015
Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
13 Jul 2012
Particulars of a mortgage or charge / charge no: 1
23 Apr 2012
Statement of capital following an allotment of shares on 10 April 2012
  • GBP 500,000
16 Apr 2012
Appointment of Dr Mohamed Zackariya-Marikar as a director
16 Apr 2012
Appointment of Bette Zackariya as a director
14 Mar 2012
Incorporation

THE CHANGE GROUP LONDON LIMITED Charges

15 January 2013
Rent deposit deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Thistle Piccadilly Tenant LTD
Description: The assignee's interest in the account and in the deposit…
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…
12 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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