EXIM EXCHANGE COMPANY (U.K.) LIMITED
5 OLD MONTAGUE STREET, LONDON E1 5NL- Active
- Private Limited Company
- Company No. 06814788
- Last Updated: 01 Mar 2024
Company Profile
EXIM EXCHANGE COMPANY (U.K.) LIMITED was incorporated on Tuesday, February 10, 2009 as a Private Limited Company with registered address in LONDON. EXIM EXCHANGE COMPANY (U.K.) 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 15 years 8 months and 9 days.
| Name | EXIM EXCHANGE COMPANY (U.K.) LIMITED |
|---|---|
| Company number | 06814788 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OLD MONTAGUE STREET LONDON E1 5NL |
|---|---|
| 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 Nazrul Islam Mazumder Nationality: Bangladeshi |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
| Mr Nazrul Islam Mazumder Nationality: Bangladeshi |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
significant influence or control
|
| Mr Mohammed Haider Ali Miah Nationality: Bangladeshi |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXIM EXCHANGE COMPANY (U.K.) LIMITED | 10 Feb 2009 |