MTB EXCHANGE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 07282261
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 25 WHITECHAPEL ROAD, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 230,000 . The most likely internet sites of MTB EXCHANGE (UK) LIMITED are www.mtbexchangeuk.co.uk, and www.mtb-exchange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtb Exchange Uk Limited is a Private Limited Company. The company registration number is 07282261. Mtb Exchange Uk Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Mtb Exchange Uk Limited is 25 Whitechapel Road London E1 1du. . CHOWDHURY, Rashed Ahmed is a Director of the company. ELAHI, Syed Manzur is a Director of the company. KHAN, Anisuddin Ahmed is a Director of the company. RAHMAN, Sultan Hafeez, Dr is a Director of the company. ROUF, Mohamed Abdur is a Director of the company. Secretary BASHER, Meer Ikram Ul has been resigned. Director CHOWDHURY, Samson H. has been resigned. Director DOWLA, Arif, Dr. has been resigned. Director HAQUE, Lisa Fatema has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHOWDHURY, Rashed Ahmed
Appointed Date: 01 February 2015
73 years old
Director
ELAHI, Syed Manzur
Appointed Date: 14 June 2010
83 years old
Director
KHAN, Anisuddin Ahmed
Appointed Date: 14 June 2010
65 years old
Director
RAHMAN, Sultan Hafeez, Dr
Appointed Date: 01 February 2015
73 years old
Director
ROUF, Mohamed Abdur
Appointed Date: 01 March 2012
77 years old

Resigned Directors

Secretary
BASHER, Meer Ikram Ul
Resigned: 01 September 2011
Appointed Date: 14 June 2010
Director
CHOWDHURY, Samson H.
Resigned: 17 January 2012
Appointed Date: 14 June 2010
99 years old
Director
DOWLA, Arif, Dr.
Resigned: 01 February 2015
Appointed Date: 17 January 2012
55 years old
Director
HAQUE, Lisa Fatema
Resigned: 02 August 2012
Appointed Date: 02 August 2012
61 years old

Persons With Significant Control

Mutual Trust Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTB EXCHANGE (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 230,000
05 Aug 2015
Appointment of Dr Sultan Hafeez Rahman as a director on 1 February 2015
05 Aug 2015
Appointment of Mr Rashed Ahmed Chowdhury as a director on 1 February 2015
...
... and 16 more events
04 Aug 2011
Total exemption small company accounts made up to 31 December 2010
21 Jul 2011
Annual return made up to 14 June 2011 with full list of shareholders
17 Jan 2011
Registered office address changed from 22 Osborn Street London E1 6TD United Kingdom on 17 January 2011
06 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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