LONDON CURRENCY BROKERS LIMITED
ST. ALBANS OXFORD 2000 LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1RT

Company number 03344599
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 48 HASELDINE ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1RT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONDON CURRENCY BROKERS LIMITED are www.londoncurrencybrokers.co.uk, and www.london-currency-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. London Currency Brokers Limited is a Private Limited Company. The company registration number is 03344599. London Currency Brokers Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of London Currency Brokers Limited is 48 Haseldine Road London Colney St Albans Hertfordshire Al2 1rt. . LANE, Roger is a Secretary of the company. BLOWES, John Cyril is a Director of the company. FENNELLY, Richard is a Director of the company. LANE, Roger is a Director of the company. OLDALE, Michael is a Director of the company. Secretary DICKER, Samuel Sidney has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DICKER, Madeleine Patricia has been resigned. Director OLTEANU, Alexandru has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LANE, Roger
Appointed Date: 31 May 2000

Director
BLOWES, John Cyril
Appointed Date: 09 July 2001
71 years old

Director
FENNELLY, Richard
Appointed Date: 31 May 2000
77 years old

Director
LANE, Roger
Appointed Date: 31 May 2000
77 years old

Director
OLDALE, Michael
Appointed Date: 31 May 2000
80 years old

Resigned Directors

Secretary
DICKER, Samuel Sidney
Resigned: 31 May 2000
Appointed Date: 07 April 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

Director
DICKER, Madeleine Patricia
Resigned: 31 May 2000
Appointed Date: 07 April 1997
76 years old

Director
OLTEANU, Alexandru
Resigned: 24 October 2007
Appointed Date: 09 July 2001
77 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

LONDON CURRENCY BROKERS LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5

10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5

02 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
15 Apr 1997
Director resigned
15 Apr 1997
New director appointed
15 Apr 1997
New secretary appointed
15 Apr 1997
Registered office changed on 15/04/97 from: 381 kingsway hove east sussex BN3 4QD
03 Apr 1997
Incorporation