XPRESS MONEY SERVICES LIMITED
LONDON EXPRESS MONEY SERVICES LIMITED

Hellopages » Greater London » Westminster » W1D 3BS

Company number 03895702
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 14-15 CARLISLE STREET,, SOHO, LONDON, UNITED KINGDOM, W1D 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of XPRESS MONEY SERVICES LIMITED are www.xpressmoneyservices.co.uk, and www.xpress-money-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Xpress Money Services Limited is a Private Limited Company. The company registration number is 03895702. Xpress Money Services Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Xpress Money Services Limited is 14 15 Carlisle Street Soho London United Kingdom W1d 3bs. . SHETTY, Bavaguthu Raghuram, Dr is a Director of the company. SHETTY, Mohan is a Director of the company. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AL MAZROEI, Abdulla Humaid Ali has been resigned. Director SHETTY, Sudhirkumar Shetty Yenmakaje has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHETTY, Bavaguthu Raghuram, Dr
Appointed Date: 15 September 2000
83 years old
Director
SHETTY, Mohan
Appointed Date: 17 May 2010
70 years old

Resigned Directors

Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 11 July 2009
Appointed Date: 16 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
AL MAZROEI, Abdulla Humaid Ali
Resigned: 13 October 2014
Appointed Date: 15 September 2000
82 years old
Director
SHETTY, Sudhirkumar Shetty Yenmakaje
Resigned: 27 July 2001
Appointed Date: 16 December 1999
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Uae Exchange International Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPRESS MONEY SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Auditor's resignation
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500,000
13 Jan 2016
Director's details changed for Dr Bavaguthu Raghuram Shetty on 16 December 2015
...
... and 57 more events
29 Dec 1999
New director appointed
29 Dec 1999
Secretary resigned
29 Dec 1999
Director resigned
23 Dec 1999
Registered office changed on 23/12/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 1999
Incorporation

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