LONDON FOREX BANK LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 7FG
Company number 06037725
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 18 FRANKLIN ROAD, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 89,250 . The most likely internet sites of LONDON FOREX BANK LIMITED are www.londonforexbank.co.uk, and www.london-forex-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Balcombe Rail Station is 3.8 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Forex Bank Limited is a Private Limited Company. The company registration number is 06037725. London Forex Bank Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of London Forex Bank Limited is 18 Franklin Road Maidenbower Crawley West Sussex Rh10 7fg. . ZALEWSKI, Filip Roger is a Director of the company. Secretary FOERSTER SECRETARIES LIMITED has been resigned. Secretary PEEL SECRETARIES LTD has been resigned. Secretary ROTHWELL SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ZALEWSKI, Filip Roger
Appointed Date: 28 December 2006
42 years old

Resigned Directors

Secretary
FOERSTER SECRETARIES LIMITED
Resigned: 27 December 2011
Appointed Date: 28 December 2006
Secretary
PEEL SECRETARIES LTD
Resigned: 09 December 2014
Appointed Date: 28 December 2010
Secretary
ROTHWELL SECRETARIES LIMITED
Resigned: 28 December 2010
Appointed Date: 26 January 2010

Persons With Significant Control

Mr Bogdan Adam Zalewski
Notified on: 6 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Totemic Investments S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON FOREX BANK LIMITED Events

20 Jan 2017
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 89,250
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 89,250
...
... and 28 more events
27 Jan 2009
Return made up to 28/12/08; full list of members
26 Jan 2009
Secretary's change of particulars / foerster secretaries LIMITED / 26/01/2009
28 Oct 2008
Accounts for a dormant company made up to 31 December 2007
30 Jan 2008
Return made up to 28/12/07; full list of members
28 Dec 2006
Incorporation

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