CITI MONEY EXCHANGE LONDON LIMITED
LONDON

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Company number 09309248
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 365-367 ROMFORD ROAD, LONDON, E7 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CITI MONEY EXCHANGE LONDON LIMITED are www.citimoneyexchangelondon.co.uk, and www.citi-money-exchange-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Bowes Park Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citi Money Exchange London Limited is a Private Limited Company. The company registration number is 09309248. Citi Money Exchange London Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Citi Money Exchange London Limited is 365 367 Romford Road London E7 8aa. . QADRI, Rashid is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
QADRI, Rashid
Appointed Date: 13 November 2014
48 years old

Persons With Significant Control

Mr Rashid Qadri
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CITI MONEY EXCHANGE LONDON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 November 2016
20 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100

14 Nov 2015
Director's details changed for Mr Rashid Qadri on 20 March 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100