EXCHANGEMONEY LIMITED
7 WESTMORELAND HOUSE, CUMBERLAND PARK SCRUBS LANE, LONDON NW10 6RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08594780
- Last Updated: 01 Sep 2021
Company Profile
EXCHANGEMONEY LIMITED was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in LONDON. EXCHANGEMONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | EXCHANGEMONEY LIMITED |
|---|---|
| Company number | 08594780 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE |
|---|---|
| Country Of Origin |
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 Shakar Shorish Nationality: German |
Dates: Saturday, July 2, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against EXCHANGEMONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGEMONEY LIMITED | 02 Jul 2013 |