CURRENCY PAKS LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 01484147
Status Active
Incorporation Date 10 March 1980
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of CURRENCY PAKS LIMITED are www.currencypaks.co.uk, and www.currency-paks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currency Paks Limited is a Private Limited Company. The company registration number is 01484147. Currency Paks Limited has been working since 10 March 1980. The present status of the company is Active. The registered address of Currency Paks Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Secretary DONALDSON, William Alexander has been resigned. Secretary LIVESEY, Michael Edward has been resigned. Secretary YOUNG, Francis Edwin has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director DONALDSON, William Alexander has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HART, Marjorie Doreen has been resigned. Director JONES, Lisa has been resigned. Director LEPPARD, Martin Neal has been resigned. Director LIVESEY, Michael Edward has been resigned. Director NESS, Michael Anthony has been resigned. Director TOLLMAN, Michael has been resigned. Director YOUNG, Francis Edwin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011
Director
CHAPMAN, Annaliesa
Appointed Date: 06 January 2011
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 23 February 1996
Secretary
DONALDSON, William Alexander
Resigned: 28 February 1993
Appointed Date: 04 December 1991
Secretary
LIVESEY, Michael Edward
Resigned: 23 February 1996
Appointed Date: 01 March 1993
Secretary
YOUNG, Francis Edwin
Resigned: 04 December 1991
Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 10 August 2000
62 years old
Director
DONALDSON, William Alexander
Resigned: 28 February 1993
Appointed Date: 04 December 1991
80 years old
Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 17 April 1997
75 years old
Director
HART, Marjorie Doreen
Resigned: 30 April 1997
Appointed Date: 01 March 1993
85 years old
Director
JONES, Lisa
Resigned: 10 August 2000
Appointed Date: 15 May 1996
63 years old
Director
LEPPARD, Martin Neal
Resigned: 17 April 1997
Appointed Date: 15 May 1996
68 years old
Director
LIVESEY, Michael Edward
Resigned: 26 February 1996
Appointed Date: 01 March 1993
81 years old
Director
NESS, Michael Anthony
Resigned: 04 December 1991
80 years old
Director
TOLLMAN, Michael
Resigned: 24 February 1993
Appointed Date: 04 December 1991
64 years old
Director
YOUNG, Francis Edwin
Resigned: 04 December 1991
86 years old

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CURRENCY PAKS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
17 May 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 80 more events
15 Mar 1989
Accounts for a small company made up to 31 December 1987
04 Feb 1988
Return made up to 31/12/87; full list of members
28 Oct 1987
Accounts for a small company made up to 31 December 1986
28 Oct 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Return made up to 24/10/86; full list of members

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