MONEY EXPRESS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 5NN

Company number 03627015
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, TOTTENHAM, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of MONEY EXPRESS (LONDON) LIMITED are www.moneyexpresslondon.co.uk, and www.money-express-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Money Express London Limited is a Private Limited Company. The company registration number is 03627015. Money Express London Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Money Express London Limited is 22 West Green Road Tottenham London N15 5nn. . SAVOMY, Naraidoo is a Secretary of the company. SAVOMY, Naraidoo is a Director of the company. Secretary TAURAH, Yetwaree has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALKRISHNA PARSAD SINGH, Taurah has been resigned. Director TAURAH, Rajinder Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAVOMY, Naraidoo
Appointed Date: 01 July 2008
Director
SAVOMY, Naraidoo
Appointed Date: 01 July 2008
61 years old

Resigned Directors

Secretary
TAURAH, Yetwaree
Resigned: 01 July 2008
Appointed Date: 04 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Director
BALKRISHNA PARSAD SINGH, Taurah
Resigned: 01 July 2008
Appointed Date: 04 September 1998
77 years old
Director
TAURAH, Rajinder Singh
Resigned: 01 July 2008
Appointed Date: 04 September 1998
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

International Business Advisers Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

MONEY EXPRESS (LONDON) LIMITED Events

21 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 41 more events
23 Sep 1998
Secretary resigned
23 Sep 1998
New director appointed
23 Sep 1998
New director appointed
23 Sep 1998
New secretary appointed
04 Sep 1998
Incorporation

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