SECURE MONEY TRANSFERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 10428033
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address COTSWOLD HSE 219 MARSH WALL, MERIDIAN GATE, LONDON, UNITED KINGDOM, E14 9FJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration three events have happened. The last three records are Appointment of Miss Lia Adduono as a secretary on 1 May 2017; Current accounting period extended from 31 October 2017 to 31 December 2017; Incorporation Statement of capital on 2016-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of SECURE MONEY TRANSFERS LIMITED are www.securemoneytransfers.co.uk, and www.secure-money-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Secure Money Transfers Limited is a Private Limited Company. The company registration number is 10428033. Secure Money Transfers Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Secure Money Transfers Limited is Cotswold Hse 219 Marsh Wall Meridian Gate London United Kingdom E14 9fj. . ADDUONO, Lia is a Secretary of the company. PEREZ, Alejandro Cao is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ADDUONO, Lia
Appointed Date: 01 May 2017

Director
PEREZ, Alejandro Cao
Appointed Date: 14 October 2016
51 years old

Persons With Significant Control

Mr Alejandro Cao Perez
Notified on: 14 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SECURE MONEY TRANSFERS LIMITED Events

10 May 2017
Appointment of Miss Lia Adduono as a secretary on 1 May 2017
28 Apr 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted