MERCURY FOREIGN EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4UD
Company number 06445887
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 5 EAST LANE, LONDON, SE16 4UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MERCURY FOREIGN EXCHANGE LIMITED are www.mercuryforeignexchange.co.uk, and www.mercury-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Foreign Exchange Limited is a Private Limited Company. The company registration number is 06445887. Mercury Foreign Exchange Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Mercury Foreign Exchange Limited is 5 East Lane London Se16 4ud. . CONSTANCE, Alastair is a Director of the company. Secretary CONSTANCE, Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTANCE, Alastair
Appointed Date: 05 December 2007
46 years old

Resigned Directors

Secretary
CONSTANCE, Julian
Resigned: 30 June 2013
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Alastair Constance
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Boddy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY FOREIGN EXCHANGE LIMITED Events

22 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,455
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
06 Feb 2009
Location of debenture register
06 Feb 2009
Location of register of members
06 Feb 2009
Registered office changed on 06/02/2009 from flat 46 harwood point rotherhithe SE16 5HD
17 Mar 2008
Curr sho from 31/12/2008 to 30/11/2008
05 Dec 2007
Incorporation

MERCURY FOREIGN EXCHANGE LIMITED Charges

2 August 2010
Deed of charge over credit balances
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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