CAPITAL MONEY EXCHANGE LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4AE

Company number 08903703
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 17 SOUTHALL ENTERPRISE CENTRE,, BRIDGE ROAD,, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Husein Hassanali Jivani on 20 February 2017; Registered office address changed from 17 Southall Enterprise Bridge Road Southall Middlesex UB2 4AE England to 17 Southall Enterprise Centre, Bridge Road, Southall Middlesex UB2 4AE on 20 February 2017; Registered office address changed from 128B the Broadway Saxon Road Southall Middlesex UB1 1QF England to 17 Southall Enterprise Bridge Road Southall Middlesex UB2 4AE on 20 February 2017. The most likely internet sites of CAPITAL MONEY EXCHANGE LTD are www.capitalmoneyexchange.co.uk, and www.capital-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Capital Money Exchange Ltd is a Private Limited Company. The company registration number is 08903703. Capital Money Exchange Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Capital Money Exchange Ltd is 17 Southall Enterprise Centre Bridge Road Southall Middlesex England Ub2 4ae. . JIVANI, Husein Hassanali is a Director of the company. PATEL, Hemangi is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JIVANI, Husein Hassanali
Appointed Date: 01 December 2015
63 years old
Director
PATEL, Hemangi
Appointed Date: 20 February 2014
54 years old

Persons With Significant Control

Mr Husein Hassanali Jivani
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL MONEY EXCHANGE LTD Events

20 Feb 2017
Director's details changed for Mr Husein Hassanali Jivani on 20 February 2017
20 Feb 2017
Registered office address changed from 17 Southall Enterprise Bridge Road Southall Middlesex UB2 4AE England to 17 Southall Enterprise Centre, Bridge Road, Southall Middlesex UB2 4AE on 20 February 2017
20 Feb 2017
Registered office address changed from 128B the Broadway Saxon Road Southall Middlesex UB1 1QF England to 17 Southall Enterprise Bridge Road Southall Middlesex UB2 4AE on 20 February 2017
30 Nov 2016
Micro company accounts made up to 28 February 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 2 more events
23 Dec 2015
Appointment of Mr Husein Hassanali Jivani as a director on 1 December 2015
08 Dec 2015
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 128B the Broadway Saxon Road Southall Middlesex UB1 1QF on 8 December 2015
20 Mar 2015
Registered office address changed from 11 Spencer Street Southall Middlesex UB2 5BH to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 20 March 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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