STALLION MONEY LIMITED
04-110 30 CHURCHILL PLACE, LONDON E14 5EU- Active
- Private Limited Company
- Company No. 05585184
- Last Updated: 01 Mar 2024
Company Profile
STALLION MONEY LIMITED was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in LONDON. STALLION MONEY 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 19 years.
| Name | STALLION MONEY LIMITED |
|---|---|
| Company number | 05585184 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
04-110 30 CHURCHILL PLACE LONDON E14 5EU |
|---|---|
| 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 Abdul Hadi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-68 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against STALLION MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STALLION MONEY LIMITED | 06 Oct 2005 |
| NEW ARIANA EXCHANGE LIMITED | 21 Dec 2023 |