CURRENCIES DIRECT HOLDINGS LIMITED
LONDON WB CO (1427) LIMITED

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Company number 06394648
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 30 June 2016; Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016. The most likely internet sites of CURRENCIES DIRECT HOLDINGS LIMITED are www.currenciesdirectholdings.co.uk, and www.currencies-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Currencies Direct Holdings Limited is a Private Limited Company. The company registration number is 06394648. Currencies Direct Holdings Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Currencies Direct Holdings Limited is 1 Canada Square Canary Wharf London United Kingdom E14 5aa. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. BEDDELL, Jonathan Matthew is a Director of the company. HATTON, Keith Nigel is a Director of the company. MARKIDES, Leonidas is a Director of the company. MILES, David James is a Director of the company. Director HERNANDEZ, Ignacio has been resigned. Director PATEL, Mayank Bachubhai has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director REDCLIFFE, Neil Graham Morgan has been resigned. Director TAYLOR OF WARWICK, John David Beckett, Lord has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 09 October 2007
Director
BEDDELL, Jonathan Matthew
Appointed Date: 04 February 2016
47 years old
Director
HATTON, Keith Nigel
Appointed Date: 19 May 2011
67 years old
Director
MARKIDES, Leonidas
Appointed Date: 04 February 2016
54 years old
Director
MILES, David James
Appointed Date: 06 September 2008
62 years old

Resigned Directors

Director
HERNANDEZ, Ignacio
Resigned: 24 August 2010
Appointed Date: 06 September 2008
49 years old
Director
PATEL, Mayank Bachubhai
Resigned: 10 December 2015
Appointed Date: 04 April 2008
58 years old
Director
PRIESTLEY, Leslie William
Resigned: 31 October 2013
Appointed Date: 04 April 2008
92 years old
Director
REDCLIFFE, Neil Graham Morgan
Resigned: 10 December 2015
Appointed Date: 04 April 2008
66 years old
Director
TAYLOR OF WARWICK, John David Beckett, Lord
Resigned: 20 July 2010
Appointed Date: 04 April 2008
73 years old
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 04 April 2008
Appointed Date: 09 October 2007

CURRENCIES DIRECT HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
16 Dec 2016
Group of companies' accounts made up to 30 June 2016
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 106,873.95
18 Feb 2016
Appointment of Leonidas Markides as a director on 4 February 2016
...
... and 52 more events
16 Apr 2008
Appointment terminated director breams corporate services LIMITED
16 Apr 2008
Director appointed mayank patel
16 Apr 2008
Director appointed neil graham morgan redcliffe
10 Jan 2008
Company name changed wb co (1427) LIMITED\certificate issued on 10/01/08
09 Oct 2007
Incorporation

CURRENCIES DIRECT HOLDINGS LIMITED Charges

10 December 2015
Charge code 0639 4648 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Agensynd, S.L. as Security Agent
Description: Contains fixed charge…

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