GLOBAL MONEY EXPRESS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0RF

Company number 05821654
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address POSK, 238-246 KING STREET, LONDON, W6 0RF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders; Termination of appointment of Andrzej Dachman as a director on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL MONEY EXPRESS LTD are www.globalmoneyexpress.co.uk, and www.global-money-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Money Express Ltd is a Private Limited Company. The company registration number is 05821654. Global Money Express Ltd has been working since 18 May 2006. The present status of the company is Active. The registered address of Global Money Express Ltd is Posk 238 246 King Street London W6 0rf. . SZMURLO, Leszek is a Director of the company. TOMCZYK, Magdalena Maria is a Director of the company. Secretary BUDD, Katherine, Director & Secretary has been resigned. Secretary CZERWINSKI, Aneta has been resigned. Director BUDD, Katherine, Director & Secretary has been resigned. Director DACHMAN, Andrzej has been resigned. Director DZIEWANSKA, Bozena, Director has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SZMURLO, Leszek
Appointed Date: 01 June 2016
56 years old
Director
TOMCZYK, Magdalena Maria
Appointed Date: 20 October 2009
42 years old

Resigned Directors

Secretary
BUDD, Katherine, Director & Secretary
Resigned: 02 January 2009
Appointed Date: 02 November 2006
Secretary
CZERWINSKI, Aneta
Resigned: 01 November 2006
Appointed Date: 18 May 2006
Director
BUDD, Katherine, Director & Secretary
Resigned: 02 January 2009
Appointed Date: 02 November 2006
73 years old
Director
DACHMAN, Andrzej
Resigned: 11 October 2016
Appointed Date: 18 May 2006
74 years old
Director
DZIEWANSKA, Bozena, Director
Resigned: 28 October 2009
Appointed Date: 03 November 2006
69 years old

Persons With Significant Control

U.S. Money Express Co.
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MONEY EXPRESS LTD Events

13 Oct 2016
Annual return made up to 18 May 2016 with full list of shareholders
12 Oct 2016
Termination of appointment of Andrzej Dachman as a director on 11 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Leszek Szmurlo as a director on 1 June 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 35 more events
03 Nov 2006
New secretary appointed
03 Nov 2006
New director appointed
02 Nov 2006
Secretary resigned
30 Jun 2006
Secretary's particulars changed
18 May 2006
Incorporation

GLOBAL MONEY EXPRESS LTD Charges

11 October 2011
Deed of charge over credit balances
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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