INTERNATIONAL CURRENCY EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7ED

Company number 02080759
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 29 February 2016; Director's details changed for Nizarali Gulamali Tejani on 24 August 2016. The most likely internet sites of INTERNATIONAL CURRENCY EXCHANGE LIMITED are www.internationalcurrencyexchange.co.uk, and www.international-currency-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. International Currency Exchange Limited is a Private Limited Company. The company registration number is 02080759. International Currency Exchange Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of International Currency Exchange Limited is 19 21 Shaftesbury Avenue London W1d 7ed. . VALLANCE, James Michael Alexander is a Secretary of the company. GLOSSOP, Paul is a Director of the company. SARKARI, Kurush Phiroze is a Director of the company. TEJANI, Firozali Gulamali is a Director of the company. TEJANI, Hassanali Gulamali is a Director of the company. TEJANI, Nizarali Gulamali is a Director of the company. TEJANI, Zulfikarally Gulamali is a Director of the company. VALLANCE, James Michael Alexander is a Director of the company. Secretary JOHNSON, Trevor Eric has been resigned. Secretary MCDONALD, Michael John has been resigned. Secretary MILES, Alan has been resigned. Secretary WHITE, Adrian Philip has been resigned. Director COLLIER, Richard John has been resigned. Director FRASER, Stephen Clive has been resigned. Director JOHNSON, Trevor Eric has been resigned. Director MILES, Alan has been resigned. Director RAJAN, Amin Haji has been resigned. Director THATHIAH, Kreeson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VALLANCE, James Michael Alexander
Appointed Date: 31 August 2015
Director
GLOSSOP, Paul
Appointed Date: 28 June 2007
68 years old
Director
SARKARI, Kurush Phiroze
Appointed Date: 28 June 2007
61 years old
Director
TEJANI, Firozali Gulamali

80 years old
Director
TEJANI, Hassanali Gulamali
Appointed Date: 25 January 2001
68 years old
Director
TEJANI, Nizarali Gulamali

79 years old
Director
TEJANI, Zulfikarally Gulamali
Appointed Date: 18 December 1998
82 years old
Director
VALLANCE, James Michael Alexander
Appointed Date: 05 May 2015
61 years old

Resigned Directors

Secretary
JOHNSON, Trevor Eric
Resigned: 25 January 2001
Appointed Date: 21 September 1992
Secretary
MCDONALD, Michael John
Resigned: 02 December 2004
Appointed Date: 25 January 2001
Secretary
MILES, Alan
Resigned: 21 September 1992
Secretary
WHITE, Adrian Philip
Resigned: 31 August 2015
Appointed Date: 02 December 2004
Director
COLLIER, Richard John
Resigned: 05 April 2004
Appointed Date: 26 September 2002
72 years old
Director
FRASER, Stephen Clive
Resigned: 01 October 1998
Appointed Date: 08 December 1994
74 years old
Director
JOHNSON, Trevor Eric
Resigned: 30 June 2014
Appointed Date: 20 January 1992
81 years old
Director
MILES, Alan
Resigned: 26 September 2002
100 years old
Director
RAJAN, Amin Haji
Resigned: 26 September 2002
Appointed Date: 15 July 1999
82 years old
Director
THATHIAH, Kreeson
Resigned: 30 April 2014
Appointed Date: 03 August 2011
50 years old

Persons With Significant Control

Lenlyn Holdings Limit
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CURRENCY EXCHANGE LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Nov 2016
Group of companies' accounts made up to 29 February 2016
25 Aug 2016
Director's details changed for Nizarali Gulamali Tejani on 24 August 2016
03 Feb 2016
Statement of company's objects
28 Jan 2016
Satisfaction of charge 5 in full
...
... and 146 more events
08 Dec 1986
Company type changed from pri to PLC
08 Dec 1986
Company type changed from pri to PLC
04 Dec 1986
Certificate of incorporation
04 Dec 1986
Certificate of Incorporation
04 Dec 1986
Incorporation

INTERNATIONAL CURRENCY EXCHANGE LIMITED Charges

19 December 2014
Charge code 0208 0759 0015
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Firozali Gulamali Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0208 0759 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hassanali Gulamali Dharamshi Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0208 0759 0013
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nizarali Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0208 0759 0012
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Zulfikarally Tejani
Description: Contains fixed charge…
9 June 2006
Guarantee & debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Chattel mortgage
Delivered: 17 September 2004
Status: Satisfied on 5 February 2010
Persons entitled: Lombard North Central PLC
Description: Ncr personas 84 s/n 35831915, ncr personas 84 s/n 35831916…
26 February 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 28 January 2016
Persons entitled: The Trustees of the Lenlyn UK Limited Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
An omnibus letter of set-off
Delivered: 24 May 2003
Status: Satisfied on 5 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 1994
Assignment of policy
Delivered: 18 November 1994
Status: Satisfied on 5 February 2010
Persons entitled: Lloyds Bank PLC
Description: Bankers blanket bond policy number 551/43L7335 dated 16…
29 October 1993
Assignment of policy
Delivered: 1 November 1993
Status: Satisfied on 16 November 1994
Persons entitled: Lloyds Bank PLC
Description: General money infill policy number 551/43L7336 and all the…
6 October 1993
Assignment of policy
Delivered: 22 October 1993
Status: Satisfied on 28 January 2016
Persons entitled: Lloyds Bank PLC
Description: Bankers blanket bond policy number 551/43L7335 dated 16TH…
17 August 1993
Single debenture
Delivered: 3 September 1993
Status: Satisfied on 15 August 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1992
Memorandum of security
Delivered: 17 June 1992
Status: Satisfied on 5 February 2010
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All amounts....standing to the credit of the co's account…
8 March 1990
Mortgage
Delivered: 12 March 1990
Status: Satisfied on 17 October 1997
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a county house, surrey street bristol…
26 November 1987
Fixed and floating charge
Delivered: 10 December 1987
Status: Satisfied on 23 July 1992
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Stock in trade work in progress. Fixed and floating charges…

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