SIGNIA MONEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QD

Company number 07401825
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address JULIA HOUSE 40-44 NEWMAN STREET, FLOOR 5, LONDON, ENGLAND, W1T 1QD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT to Julia House 40-44 Newman Street Floor 5 London W1T 1QD on 9 June 2016. The most likely internet sites of SIGNIA MONEY LIMITED are www.signiamoney.co.uk, and www.signia-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Signia Money Limited is a Private Limited Company. The company registration number is 07401825. Signia Money Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Signia Money Limited is Julia House 40 44 Newman Street Floor 5 London England W1t 1qd. . KYRIAKOS-SAAD, Fawzi Sami is a Director of the company. NAPON, Daniel is a Director of the company. Director DARCY-SMITH, Victor has been resigned. Director MUKAHANANA, Frank Netsai has been resigned. Director MUKAHANANA, Susan has been resigned. Director ROGERS, Paul Robert has been resigned. Director WHITEWOOD, David Stephen has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
KYRIAKOS-SAAD, Fawzi Sami
Appointed Date: 08 May 2015
63 years old
Director
NAPON, Daniel
Appointed Date: 08 May 2015
52 years old

Resigned Directors

Director
DARCY-SMITH, Victor
Resigned: 27 April 2016
Appointed Date: 09 February 2016
61 years old
Director
MUKAHANANA, Frank Netsai
Resigned: 27 April 2016
Appointed Date: 24 February 2011
52 years old
Director
MUKAHANANA, Susan
Resigned: 30 September 2011
Appointed Date: 08 October 2010
56 years old
Director
ROGERS, Paul Robert
Resigned: 29 January 2016
Appointed Date: 08 May 2015
61 years old
Director
WHITEWOOD, David Stephen
Resigned: 27 April 2016
Appointed Date: 16 February 2016
70 years old

Persons With Significant Control

Mr Fawzi Sami Kyriakos-Saad
Notified on: 27 April 2016
63 years old
Nature of control: Has significant influence or control

SIGNIA MONEY LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Registered office address changed from Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT to Julia House 40-44 Newman Street Floor 5 London W1T 1QD on 9 June 2016
27 Apr 2016
Termination of appointment of Frank Netsai Mukahanana as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Victor Darcy-Smith as a director on 27 April 2016
...
... and 33 more events
04 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
25 Feb 2011
Appointment of Mr Frank Netsai Mukahanana as a director
25 Feb 2011
Director's details changed for Susan Mukahanana on 24 February 2011
25 Feb 2011
Registered office address changed from Signia House 26 Hadley Wood Rise Kenley Surrey CR8 5LY United Kingdom on 25 February 2011
08 Oct 2010
Incorporation

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