THE FOREMOST CURRENCY GROUP LTD

ONE CANADA SQUARE, CANADA SQUARE, LONDON  E14 5AA
  • Active
  • Private Limited Company
  • Company No. 05544575
  • Last Updated: 01 Mar 2024

Company Profile

THE FOREMOST CURRENCY GROUP LTD was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in LONDON. THE FOREMOST CURRENCY GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 30 days.

Name THE FOREMOST CURRENCY GROUP LTD
Company number 05544575
Company type Private Limited Company
Incorporation date 24 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CANADA SQUARE
CANADA SQUARE
LONDON
E14 5AA
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
Currencies Direct Holdings Limited Canada Square, E14 5AA Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
Mr Robin Warwick Mcewen Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
Mrs Fiona Jane Mcewen Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE FOREMOST CURRENCY GROUP LTD 24 Aug 2005
THE FOREIGN CURRENCY GROUP LIMITED 19 Oct 2005