RUTLAND FOREIGN EXCHANGE LIMITED
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 10435401
- Last Updated: 01 Mar 2024
Company Profile
RUTLAND FOREIGN EXCHANGE LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in LONDON. RUTLAND FOREIGN EXCHANGE 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 8 years and 26 days.
| Name | RUTLAND FOREIGN EXCHANGE LIMITED |
|---|---|
| Company number | 10435401 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles Edward Bamford Nationality: British |
Dates: Wednesday, October 19, 2016 - Saturday, December 10, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Leigh Keith Fabien Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
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, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUTLAND FOREIGN EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND FOREIGN EXCHANGE LIMITED | 19 Oct 2016 |
| TALBOT FX HOLDINGS LIMITED | 24 Mar 2017 |