Company number 08769856
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of NEW GLOBAL MONEY TRANSFER, TRAVEL AND PROPERTY LIMITED are www.newglobalmoneytransfertravelandproperty.co.uk, and www.new-global-money-transfer-travel-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. New Global Money Transfer Travel and Property Limited is a Private Limited Company.
The company registration number is 08769856. New Global Money Transfer Travel and Property Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of New Global Money Transfer Travel and Property Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £2.28k. It is £2.28k against last year. The cash in hand is £3.8k. It is £3.8k against last year. . TABASSUM, Aneesa is a Director of the company. Director AHMAD, Shakeel has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
new global money transfer, travel and property Key Finiance
LIABILITIES
£2.28k
CASH
£3.8k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AHMAD, Shakeel
Resigned: 31 July 2014
Appointed Date: 11 November 2013
48 years old
Persons With Significant Control
Mrs Aneesa Tabassum
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
NEW GLOBAL MONEY TRANSFER, TRAVEL AND PROPERTY LIMITED Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
28 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
21 Aug 2014
Termination of appointment of Shakeel Ahmad as a director on 31 July 2014
21 Aug 2014
Appointment of Mrs Aneesa Tabassum as a director on 1 August 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11