UAE EXCHANGE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3BS

Company number 06937891
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address 14-15 CARLISLE STREET, LONDON, W1D 3BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Aaditya Rathod as a director on 18 April 2017 This document is being processed and will be available in 5 days. ; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of UAE EXCHANGE UK LIMITED are www.uaeexchangeuk.co.uk, and www.uae-exchange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Uae Exchange Uk Limited is a Private Limited Company. The company registration number is 06937891. Uae Exchange Uk Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Uae Exchange Uk Limited is 14 15 Carlisle Street London W1d 3bs. . RATHOD, Aaditya is a Director of the company. SHETTY, Bavaguthu Raghuram, Dr is a Director of the company. SHETTY, Binay Raghuram is a Director of the company. SHETTY, Mohan is a Director of the company. Director ALI AL MAZROEI, Abdulla Humaid has been resigned. Director HUMAID AL MAZROUEI, Marwan Abdulla has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RATHOD, Aaditya
Appointed Date: 18 April 2017
48 years old
Director
SHETTY, Bavaguthu Raghuram, Dr
Appointed Date: 18 June 2009
83 years old
Director
SHETTY, Binay Raghuram
Appointed Date: 18 June 2009
42 years old
Director
SHETTY, Mohan
Appointed Date: 26 October 2009
70 years old

Resigned Directors

Director
ALI AL MAZROEI, Abdulla Humaid
Resigned: 23 September 2014
Appointed Date: 18 June 2009
82 years old
Director
HUMAID AL MAZROUEI, Marwan Abdulla
Resigned: 23 September 2014
Appointed Date: 18 June 2009
51 years old

UAE EXCHANGE UK LIMITED Events

19 Apr 2017
Appointment of Aaditya Rathod as a director on 18 April 2017
This document is being processed and will be available in 5 days.
20 Jan 2017
Amended full accounts made up to 31 December 2015
09 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registration of charge 069378910008, created on 22 September 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 7,500,000
...
... and 41 more events
19 Oct 2009
Director's details changed for Mr Abdulla Humaid Ali Al Mazroei on 19 October 2009
08 Oct 2009
Statement of capital following an allotment of shares on 8 October 2009
  • GBP 250,000
27 Aug 2009
Ad 18/06/09\gbp si 50000@1=50000\gbp ic 50000/100000\
27 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
18 Jun 2009
Incorporation

UAE EXCHANGE UK LIMITED Charges

22 September 2016
Charge code 0693 7891 0008
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjsc as the Offshore Security Agent (The "Offshore Security Agent")
Description: Contains fixed charge…
25 March 2016
Charge code 0693 7891 0007
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjsc as the Offshore Security Agent (The Offshore Security Agent)
Description: Contains fixed charge…
2 May 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Torlok Singh
Description: The deposit sum of five thousand pounds in accordance with…
19 December 2011
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Pushpa Singh
Description: The rent deposit amount.
17 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Ganco PLC
Description: £4,000.00.
16 May 2011
Deed of charge over credit balances
Delivered: 28 May 2011
Status: Satisfied on 14 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 9 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Torlork Singh
Description: The deposit charged to the landlord as a security for the…

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