RIO EXCHANGE LTD
46R GLOUCESTER TERRACE, LONDON W2 3HH- Active
- Private Limited Company
- Company No. 08258286
- Last Updated: 01 Mar 2024
Company Profile
RIO EXCHANGE LTD was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in LONDON. RIO EXCHANGE LTD 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 11 years 11 months and 11 days.
| Name | RIO EXCHANGE LTD |
|---|---|
| Company number | 08258286 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46R GLOUCESTER TERRACE LONDON W2 3HH |
|---|---|
| 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 Razzaq Sohail Nationality: British |
Dates: Friday, October 6, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Blerim Trnava Gloucester Terrace, W2 3HH |
Dates: Tuesday, October 18, 2016 - Friday, October 6, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against RIO EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIO EXCHANGE LTD | 18 Oct 2012 |