EASTERN UNION REMITTANCE & EXCHANGE LTD
UNIT 3, WHITECHAPEL TECHNOLOGY CENTER, 65-75 WHITECHAPEL ROAD, LONDON E1 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05179734
- Last Updated: 01 Oct 2022
Company Profile
EASTERN UNION REMITTANCE & EXCHANGE LTD was incorporated on Wednesday, July 14, 2004 as a Private Limited Company with registered address in LONDON. EASTERN UNION REMITTANCE & EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 2 months and 6 days.
| Name | EASTERN UNION REMITTANCE & EXCHANGE LTD |
|---|---|
| Company number | 05179734 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, WHITECHAPEL TECHNOLOGY CENTER 65-75 WHITECHAPEL ROAD LONDON E1 1DU |
|---|---|
| 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 |
|---|---|
| Mr Md Abdus Sattar Nationality: Bangladeshi |
Dates: Thursday, July 14, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-509 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against EASTERN UNION REMITTANCE & EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASTERN UNION REMITTANCE & EXCHANGE LTD | 14 Jul 2004 |