CHOICE INTERNATIONAL LIMITED
LONDON CHOICE MONEY TRANSFER LIMITED

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Company number 05092522
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Previous accounting period shortened from 27 June 2016 to 26 June 2016; Accounts for a small company made up to 30 June 2015; Registered office address changed from 34 Curzon Street London Greater London W1J 7TS to 235 Old Marylebone Road London NW1 5QT on 25 August 2016. The most likely internet sites of CHOICE INTERNATIONAL LIMITED are www.choiceinternational.co.uk, and www.choice-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Choice International Limited is a Private Limited Company. The company registration number is 05092522. Choice International Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Choice International Limited is 235 Old Marylebone Road London England Nw1 5qt. . MULLA, Parvez is a Secretary of the company. BRIDGES, Nicholas Ian is a Director of the company. BUSTOS BAEZ, Alejandro Enrique is a Director of the company. SMILOVITZ AXELROD, Salomon Daniel is a Director of the company. Secretary NEUSCHATZ, Kevin Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOBERG, Luis Maximiliano has been resigned. Director MERALI, Shabbir has been resigned. Director NEUSCHATZ, Kevin Alan has been resigned. Director NEUSCHATZ, Kevin Alan has been resigned. Director SCHULZ VON SIEMENS, Alf Peter Karl Friedrich has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLA, Parvez
Appointed Date: 10 June 2004

Director
BRIDGES, Nicholas Ian
Appointed Date: 26 February 2013
71 years old

Director
BUSTOS BAEZ, Alejandro Enrique
Appointed Date: 01 October 2015
53 years old

Director
SMILOVITZ AXELROD, Salomon Daniel
Appointed Date: 01 October 2015
75 years old

Resigned Directors

Secretary
NEUSCHATZ, Kevin Alan
Resigned: 01 December 2004
Appointed Date: 02 April 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Director
KOBERG, Luis Maximiliano
Resigned: 14 February 2013
Appointed Date: 10 January 2013
59 years old

Director
MERALI, Shabbir
Resigned: 29 December 2012
Appointed Date: 01 April 2005
54 years old

Director
NEUSCHATZ, Kevin Alan
Resigned: 07 May 2015
Appointed Date: 05 May 2015
57 years old

Director
NEUSCHATZ, Kevin Alan
Resigned: 17 April 2015
Appointed Date: 02 April 2004
57 years old

Director
SCHULZ VON SIEMENS, Alf Peter Karl Friedrich
Resigned: 01 April 2010
Appointed Date: 02 April 2004
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

CHOICE INTERNATIONAL LIMITED Events

27 Mar 2017
Previous accounting period shortened from 27 June 2016 to 26 June 2016
03 Nov 2016
Accounts for a small company made up to 30 June 2015
25 Aug 2016
Registered office address changed from 34 Curzon Street London Greater London W1J 7TS to 235 Old Marylebone Road London NW1 5QT on 25 August 2016
16 Aug 2016
Auditor's resignation
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 110,000

...
... and 72 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
16 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
New director appointed
02 Apr 2004
Incorporation

CHOICE INTERNATIONAL LIMITED Charges

26 January 2010
Charge of deposit
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 September 2005
Deed of charge over credit balances
Delivered: 24 September 2005
Status: Satisfied on 16 May 2012
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re choice…
7 June 2004
Rent deposit deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Right Honourable Frederick Richard Penn Seventh Earl Howe
Description: The deposit balance of £17,500 plus interest.