TRANSFERWISE LTD
LONDON EXCHANGE SOLUTIONS LTD

Hellopages » Greater London » Hackney » E1 6JJ

Company number 07209813
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 6TH FLOOR, TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 326.84735 ; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 325.81100 . The most likely internet sites of TRANSFERWISE LTD are www.transferwise.co.uk, and www.transferwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transferwise Ltd is a Private Limited Company. The company registration number is 07209813. Transferwise Ltd has been working since 31 March 2010. The present status of the company is Active. The registered address of Transferwise Ltd is 6th Floor Tea Building 56 Shoreditch High Street London England E1 6jj. . EHRENBERG, Roger is a Director of the company. HINRIKUS, Taavet is a Director of the company. HOROWITZ, Benjamin Abraham is a Director of the company. KAARMANN, Kristo is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EHRENBERG, Roger
Appointed Date: 27 January 2012
59 years old

Director
HINRIKUS, Taavet
Appointed Date: 08 November 2011
44 years old

Director
HOROWITZ, Benjamin Abraham
Appointed Date: 23 December 2014
59 years old

Director
KAARMANN, Kristo
Appointed Date: 31 March 2010
45 years old

TRANSFERWISE LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 326.84735

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 325.81100

04 Oct 2016
Registered office address changed from 2nd Floor 186-188 City Road London EC1V 2NT to 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ on 4 October 2016
15 Jul 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 323.80449

...
... and 56 more events
22 Jun 2011
Resolutions
  • RES13 ‐ Sub dived 31/05/2011

13 Jun 2011
Resolutions
  • RES13 ‐ Subdivision 31/05/2011

12 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
21 Sep 2010
Registered office address changed from , 340a Old Street, London, London, EC1V9DS, England on 21 September 2010
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRANSFERWISE LTD Charges

6 July 2013
Charge code 0720 9813 0001
Delivered: 11 July 2013
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.