LONDON FOREIGN MONEY EXCHANGE LTD
31 QUEENSWAY, LONDON W2 4QJ- Active
- Private Limited Company
- Company No. 09361871
- Last Updated: 01 Mar 2024
Company Profile
LONDON FOREIGN MONEY EXCHANGE LTD was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in LONDON. LONDON FOREIGN MONEY EXCHANGE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 23 days.
| Name | LONDON FOREIGN MONEY EXCHANGE LTD |
|---|---|
| Company number | 09361871 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 QUEENSWAY LONDON W2 4QJ |
|---|---|
| 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 Mohsin Ali Ahmad Zaini Nationality: British |
Dates: Monday, December 19, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against LONDON FOREIGN MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON FOREIGN MONEY EXCHANGE LTD | 19 Dec 2014 |