CURRENCYTRANSFER LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08806732
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER 7 - 10 CHANDOS STREET, 1ST FLOOR, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of CURRENCYTRANSFER LTD are www.currencytransfer.co.uk, and www.currencytransfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Currencytransfer Ltd is a Private Limited Company. The company registration number is 08806732. Currencytransfer Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Currencytransfer Ltd is C O Shelley Stock Hutter 7 10 Chandos Street 1st Floor London W1g 9dq. . ABRAHAMS, Daniel Lee is a Director of the company. LEMON, Stephen is a Director of the company. LITOBAC, Stevan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAHAMS, Daniel Lee
Appointed Date: 09 December 2013
38 years old
Director
LEMON, Stephen
Appointed Date: 29 June 2015
51 years old
Director
LITOBAC, Stevan
Appointed Date: 09 December 2013
40 years old

Persons With Significant Control

The Currency Transfer Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRENCYTRANSFER LTD Events

01 Feb 2017
Confirmation statement made on 9 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
18 Jan 2016
Director's details changed for Mr Daniel Lee Abrahams on 11 August 2015
18 Jan 2016
Director's details changed for Mr Stevan Litobac on 11 August 2015
...
... and 4 more events
04 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015
Director's details changed for Mr Stevan Litobac on 8 December 2014
04 Mar 2015
Director's details changed for Mr Daniel Lee Abrahams on 8 December 2014
08 Aug 2014
Registered office address changed from 5 Langley Street London WC2H 9JA England to C/O Shelley Stock Hutter 7 - 10 Chandos Street 1St Floor London W1G 9DQ on 8 August 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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