OVERSEAS MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5NG

Company number 07398151
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 2A OLD MONTAGUE STREET, LONDON, E1 5NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of OVERSEAS MONEY TRANSFER LIMITED are www.overseasmoneytransfer.co.uk, and www.overseas-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas Money Transfer Limited is a Private Limited Company. The company registration number is 07398151. Overseas Money Transfer Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Overseas Money Transfer Limited is 2a Old Montague Street London E1 5ng. . HELAL, Mohammed Muhibur is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HELAL, Mohammed Muhibur
Appointed Date: 06 October 2010
54 years old

Persons With Significant Control

Mr Mohammed Muhibur Helal
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OVERSEAS MONEY TRANSFER LIMITED Events

20 Nov 2016
Confirmation statement made on 6 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 3 more events
11 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
27 Jun 2012
Total exemption small company accounts made up to 31 October 2011
16 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
06 Jun 2011
Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom on 6 June 2011
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

OVERSEAS MISSION CHRISTIAN FELLOWSHIP LTD. OVERSEAS MONEY NETWORK, INC. OVERSEAS MORTGAGE BROKER LIMITED OVERSEAS MORTGAGE FINANCE LIMITED OVERSEAS MOVING LIMITED OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED OVERSEAS OFF-PLAN NO. 1 LIMITED