SIGNIA MONEY LIMITED
77 CHARLOTTE STREET, LONDON W1T 4PW- Active
- Private Limited Company
- Company No. 07401825
- Last Updated: 01 Mar 2024
Company Profile
SIGNIA MONEY LIMITED was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in LONDON. SIGNIA MONEY LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 14 years and 7 days.
| Name | SIGNIA MONEY LIMITED |
|---|---|
| Company number | 07401825 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 CHARLOTTE STREET LONDON W1T 4PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fawzi Sami Kyriakos-Saad Nationality: British |
Dates: Wednesday, April 27, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-76 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against SIGNIA MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIGNIA MONEY LIMITED | 08 Oct 2010 |