GLOBAL EXCHANGE LIMITED
C206 CUNNINGHAM HOUSE, 19-21 WESTFIELD LANE, HARROW HA3 9ED- Active
- Private Limited Company
- Company No. 03042398
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL EXCHANGE LIMITED was incorporated on Wednesday, April 5, 1995 as a Private Limited Company with registered address in HARROW. GLOBAL EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 29 years 5 months and 15 days.
| Name | GLOBAL EXCHANGE LIMITED |
|---|---|
| Company number | 03042398 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C206 CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW HA3 9ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Murugesu Sivananthan Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Murugesu Thangarajah Nationality: British |
Dates: Friday, July 1, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL EXCHANGE LIMITED | 05 Apr 1995 |