TRUST MONEY TRANSFER LTD

Hellopages » Greater London » Westminster » W2 1BT

Company number 05544623
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 401 EDGWARE ROAD, LONDON, W2 1BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TRUST MONEY TRANSFER LTD are www.trustmoneytransfer.co.uk, and www.trust-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trust Money Transfer Ltd is a Private Limited Company. The company registration number is 05544623. Trust Money Transfer Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Trust Money Transfer Ltd is 401 Edgware Road London W2 1bt. . QAMAR, Anas is a Secretary of the company. KAMAR, Alaaeddin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
QAMAR, Anas
Appointed Date: 24 August 2005

Director
KAMAR, Alaaeddin
Appointed Date: 24 August 2005
53 years old

Persons With Significant Control

Mr Alaaeddin Kamar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRUST MONEY TRANSFER LTD Events

26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Sep 2015
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

08 Oct 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 18 more events
30 Oct 2006
Secretary's particulars changed
05 Oct 2006
Registered office changed on 05/10/06 from: 8 comeragh road london W14 9HP
05 Oct 2006
Accounts for a dormant company made up to 31 August 2006
13 Sep 2005
Registered office changed on 13/09/05 from: c/o zubaidy & co, forest house 58 woodlane london W12 7RZ
24 Aug 2005
Incorporation