CURRENCIES DIRECT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 03041197
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 . The most likely internet sites of CURRENCIES DIRECT LIMITED are www.currenciesdirect.co.uk, and www.currencies-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Currencies Direct Limited is a Private Limited Company. The company registration number is 03041197. Currencies Direct Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Currencies Direct Limited is 1 Canada Square Canary Wharf London United Kingdom E14 5aa. . BREAMS REGISTRARS AND NOMINEES 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. Secretary BURNS, Neil David has been resigned. Secretary DAVDRA, Kishor Odhavji has been resigned. Secretary DAW, John Jeffreys has been resigned. Secretary IRIKEFE, Patrick has been resigned. Secretary PATEL, Mayank has been resigned. Secretary REDCLIFFE, Neil Graham Morgan has been resigned. Secretary REDCLIFFE, Neil Graham Morgan has been resigned. Secretary RELF, Daniele Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Martin has been resigned. Director ELLIS, Peter Simon has been resigned. Director LYNDEN-LEMON, Antony 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 REDCLIFFE, Neil Graham Morgan has been resigned. Director SHETTY, Yogesh has been resigned. Director TAYLOR OF WARWICK, John David Beckett, Lord has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Appointed Date: 28 July 2005
Director
BEDDELL, Jonathan Matthew
Appointed Date: 04 February 2016
48 years old
Director
HATTON, Keith Nigel
Appointed Date: 19 May 2011
68 years old
Director
MARKIDES, Leonidas
Appointed Date: 04 February 2016
54 years old
Director
MILES, David James
Appointed Date: 26 January 2011
62 years old

Resigned Directors

Secretary
BURNS, Neil David
Resigned: 25 June 1996
Appointed Date: 03 April 1995
Secretary
DAVDRA, Kishor Odhavji
Resigned: 17 November 2004
Appointed Date: 07 February 2003
Secretary
DAW, John Jeffreys
Resigned: 20 July 2005
Appointed Date: 17 November 2004
Secretary
IRIKEFE, Patrick
Resigned: 16 October 2000
Appointed Date: 07 March 2000
Secretary
PATEL, Mayank
Resigned: 07 March 2000
Appointed Date: 22 April 1999
Secretary
REDCLIFFE, Neil Graham Morgan
Resigned: 07 February 2003
Appointed Date: 16 October 2000
Secretary
REDCLIFFE, Neil Graham Morgan
Resigned: 28 May 1997
Appointed Date: 19 February 1997
Secretary
RELF, Daniele Maria
Resigned: 19 February 1997
Appointed Date: 25 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
COX, Martin
Resigned: 27 January 2003
Appointed Date: 11 April 2000
63 years old
Director
ELLIS, Peter Simon
Resigned: 30 May 2000
Appointed Date: 03 April 1995
69 years old
Director
LYNDEN-LEMON, Antony
Resigned: 02 April 1999
Appointed Date: 04 August 1997
58 years old
Director
PATEL, Mayank Bachubhai
Resigned: 10 December 2015
Appointed Date: 02 October 1996
58 years old
Director
PRIESTLEY, Leslie William
Resigned: 31 October 2013
Appointed Date: 19 May 2005
92 years old
Director
REDCLIFFE, Neil Graham Morgan
Resigned: 10 December 2015
Appointed Date: 16 October 2000
66 years old
Director
REDCLIFFE, Neil Graham Morgan
Resigned: 28 May 1997
Appointed Date: 19 February 1997
66 years old
Director
SHETTY, Yogesh
Resigned: 15 February 2008
Appointed Date: 01 February 2007
63 years old
Director
TAYLOR OF WARWICK, John David Beckett, Lord
Resigned: 20 July 2010
Appointed Date: 19 May 2005
73 years old

Persons With Significant Control

Currencies Direct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRENCIES DIRECT LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Dec 2016
Full accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
18 Feb 2016
Appointment of Leonidas Markides as a director on 4 February 2016
18 Feb 2016
Appointment of Mr Jonathan Matthew Beddell as a director on 4 February 2016
...
... and 108 more events
28 Jun 1996
Registered office changed on 28/06/96 from: 60-62 margaret street london W1N 7FJ
02 Jan 1996
Accounting reference date notified as 05/04
28 Nov 1995
Registered office changed on 28/11/95 from: flat 1 98 maida vale london W9 1PS
07 Apr 1995
Secretary resigned
03 Apr 1995
Incorporation

CURRENCIES DIRECT LIMITED Charges

10 December 2015
Charge code 0304 1197 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Agensynd, S.L. as Security Agent
Description: Contains fixed charge…
7 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 2 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
Foreign exchange segegated margin account charge
Delivered: 22 November 2003
Status: Satisfied on 1 April 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies placed in a foreign exchange segregated margin…
6 May 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 16 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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