CITI MONEY EXCHANGE LONDON LIMITED
373 GREEN STREET, UPTON PARK, LONDON E13 9AU- Active
- Private Limited Company
- Company No. 09309248
- Last Updated: 01 Mar 2024
Company Profile
CITI MONEY EXCHANGE LONDON LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LONDON. CITI MONEY EXCHANGE LONDON LIMITED 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 10 years and 1 day.
| Name | CITI MONEY EXCHANGE LONDON LIMITED |
|---|---|
| Company number | 09309248 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
373 GREEN STREET UPTON PARK LONDON E13 9AU |
|---|---|
| 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 Rashid Qadri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against CITI MONEY EXCHANGE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITI MONEY EXCHANGE LONDON LIMITED | 13 Nov 2014 |