CURRENCY SQUARE LIMITED
SUITE D, ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD WD6 1GS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09098747
- Last Updated: 01 Mar 2024
Company Profile
CURRENCY SQUARE LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. CURRENCY SQUARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 10 years 4 months and 22 days.
| Name | CURRENCY SQUARE LIMITED |
|---|---|
| Company number | 09098747 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D, ONE OAKS COURT WARWICK ROAD BOREHAMWOOD WD6 1GS |
|---|---|
| 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 Hrushi Kaushik Punjani Nationality: British |
Dates: Monday, February 8, 2021 - present
significant influence or control
|
| Mr Chamara Arunoda Wanni Arachchagi Nationality: British |
Dates: Thursday, August 10, 2017 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Withanage Saminda Niroshana Gunawardana Nationality: British |
Dates: Thursday, August 10, 2017 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against CURRENCY SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CURRENCY SQUARE LIMITED | 23 Jun 2014 |
| CURRENCYWIRE LIMITED | 01 Jul 2014 |
| THE CURRENCY SQUARE LIMITED | 01 Dec 2014 |