ST MARY FOREX BUREAU LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0RN

Company number 03608653
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address ST MARY FOREX BUREAU LTD, 86 TOOTING HIGH STREET, LONDON, SW17 0RN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000 . The most likely internet sites of ST MARY FOREX BUREAU LIMITED are www.stmaryforexbureau.co.uk, and www.st-mary-forex-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary Forex Bureau Limited is a Private Limited Company. The company registration number is 03608653. St Mary Forex Bureau Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of St Mary Forex Bureau Limited is St Mary Forex Bureau Ltd 86 Tooting High Street London Sw17 0rn. . FERNANDEZ, Febian Ammal is a Secretary of the company. FERNANDEZ, Aloyce Franklin is a Director of the company. FERNANDEZ, Febian Ammal is a Director of the company. FRANKLIN, Usha is a Director of the company. NAIR, Vaishak is a Director of the company. Director FERNANDEZ, Aloyce Franklin has been resigned. Director FERNANDEZ, Antony Joekingsley has been resigned. Director FERNANDEZ, Antony Joekingsley has been resigned. Director FERNANDEZ, Francis, Dr has been resigned. Director HARIDAS, Thekkumuri has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FERNANDEZ, Febian Ammal
Appointed Date: 03 August 1998
Director
FERNANDEZ, Aloyce Franklin
Appointed Date: 30 June 2008
79 years old
Director
FERNANDEZ, Febian Ammal
Appointed Date: 03 August 1998
81 years old
Director
FRANKLIN, Usha
Appointed Date: 01 August 2002
73 years old
Director
NAIR, Vaishak
Appointed Date: 30 November 2010
39 years old

Resigned Directors

Director
FERNANDEZ, Aloyce Franklin
Resigned: 31 August 2006
Appointed Date: 01 August 2002
79 years old
Director
FERNANDEZ, Antony Joekingsley
Resigned: 13 May 2011
Appointed Date: 03 August 1998
84 years old
Director
FERNANDEZ, Antony Joekingsley
Resigned: 31 August 2006
Appointed Date: 03 August 1998
84 years old
Director
FERNANDEZ, Francis, Dr
Resigned: 11 August 2003
Appointed Date: 06 February 2003
84 years old
Director
HARIDAS, Thekkumuri
Resigned: 01 December 2010
Appointed Date: 01 August 2002
74 years old

Persons With Significant Control

Mrs Febian Ammal Fernandez
Notified on: 1 August 2016
81 years old
Nature of control: Has significant influence or control

ST MARY FOREX BUREAU LIMITED Events

19 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
...
... and 69 more events
13 Aug 2001
Return made up to 03/08/00; full list of members
28 Sep 2000
Full accounts made up to 31 August 1999
26 Sep 2000
Full accounts made up to 31 August 2000
28 Jan 2000
Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1998
Incorporation

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