SABBIR MONEY TRANSFER UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LQ

Company number 06478277
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 16 SPELMAN STREET, LONDON, E1 5LQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SABBIR MONEY TRANSFER UK LIMITED are www.sabbirmoneytransferuk.co.uk, and www.sabbir-money-transfer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 6.9 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.Sabbir Money Transfer Uk Limited is a Private Limited Company. The company registration number is 06478277. Sabbir Money Transfer Uk Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Sabbir Money Transfer Uk Limited is 16 Spelman Street London E1 5lq. . CHOWDHURY, Shabbir Ahmed is a Director of the company. KAMAL, Mohammed Mostafa is a Director of the company. Secretary KAMAL, Mohammed Mostafa has been resigned. Director CHOWDHURY, Shabbir Ahmed has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CHOWDHURY, Shabbir Ahmed
Appointed Date: 09 March 2012
55 years old
Director
KAMAL, Mohammed Mostafa
Appointed Date: 15 December 2009
50 years old

Resigned Directors

Secretary
KAMAL, Mohammed Mostafa
Resigned: 15 December 2009
Appointed Date: 21 January 2008
Director
CHOWDHURY, Shabbir Ahmed
Resigned: 15 December 2009
Appointed Date: 21 January 2008
55 years old

Persons With Significant Control

Mr Shabbir Ahmed Chowdhury
Notified on: 19 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABBIR MONEY TRANSFER UK LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
29 Oct 2009
Previous accounting period extended from 31 January 2009 to 31 May 2009
05 Mar 2009
Return made up to 21/01/09; full list of members
30 Jan 2008
Registered office changed on 30/01/08 from: 16 spelman street london E1 5LQ
21 Jan 2008
Registered office changed on 21/01/08 from: 16 spelman street london E1 5LQ
21 Jan 2008
Incorporation

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