CURRENCY ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 10310835
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 23 September 2016 EUR 197.778 ; Appointment of Mr Juan Alonso-Villalobos Martinez as a director on 23 September 2016. The most likely internet sites of CURRENCY ALLIANCE LIMITED are www.currencyalliance.co.uk, and www.currency-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currency Alliance Limited is a Private Limited Company. The company registration number is 10310835. Currency Alliance Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Currency Alliance Limited is 20 22 Wenlock Road London England N1 7gu. . ALONSO-VILLALOBOS MARTINEZ, Juan is a Director of the company. ARIAS FLORES, Jordi is a Director of the company. EHREDT, Charles Andrew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALONSO-VILLALOBOS MARTINEZ, Juan
Appointed Date: 23 September 2016
55 years old

Director
ARIAS FLORES, Jordi
Appointed Date: 03 August 2016
45 years old

Director
EHREDT, Charles Andrew
Appointed Date: 03 August 2016
63 years old

Persons With Significant Control

Mr Charles Andrew Ehredt
Notified on: 3 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CURRENCY ALLIANCE LIMITED Events

14 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • EUR 197.778

10 Oct 2016
Appointment of Mr Juan Alonso-Villalobos Martinez as a director on 23 September 2016
22 Aug 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • EUR 161.784
  • MODEL ARTICLES ‐ Model articles adopted