TCE (LONDON) LTD
220 THE VALE, GOLDERS GREEN, LONDON NW11 8SR- Active
- Private Limited Company
- Company No. 03580286
- Last Updated: 01 Mar 2024
Company Profile
TCE (LONDON) LTD was incorporated on Friday, June 12, 1998 as a Private Limited Company with registered address in LONDON. TCE (LONDON) LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 26 years 3 months and 7 days.
| Name | TCE (LONDON) LTD |
|---|---|
| Company number | 03580286 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 THE VALE GOLDERS GREEN LONDON NW11 8SR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| David Aaron Diamant Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 June |
| Next annual accounts due | 25 March 2024, (-178 days left) |
| Latest accounts | 25 June 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TCE (LONDON) LTD | 12 Jun 1998 |
| THE CURRENCY EXCHANGE CO LTD | 24 Jun 2020 |