MONEY CHANGE LTD
32 SPRING STREET, LONDON W2 1JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07879924
- Last Updated: 01 Mar 2023
Company Profile
MONEY CHANGE LTD was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in LONDON. MONEY CHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 9 months and 15 days.
| Name | MONEY CHANGE LTD |
|---|---|
| Company number | 07879924 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SPRING STREET LONDON W2 1JA |
|---|---|
| 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 Noel Suganthan Nationality: British |
Dates: Sunday, April 10, 2022 - present
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Subangan Thavachselvan Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-729 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against MONEY CHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY CHANGE LTD | 13 Dec 2011 |