GLOUCESTER ROAD FX LIMITED

C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE  HA7 1JS
  • Liquidation
  • Private Limited Company
  • Company No. 11597916
  • Last Updated: 01 Mar 2022

Company Profile

GLOUCESTER ROAD FX LIMITED was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in STANMORE. GLOUCESTER ROAD FX LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 21 days.

Name GLOUCESTER ROAD FX LIMITED
Company number 11597916
Company type Private Limited Company
Incorporation date 01 Oct 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
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
Vinyamar Holdings Limited Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, SW1W 0EX Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
Mr Adam Jonathan Durrani Nationality: British Dates: Monday, October 1, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Francis Cox Nationality: British Dates: Monday, October 1, 2018 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 30 September 2020, (-1606 days left)
Latest accounts Not available
Next confirmation statement due 29 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLOUCESTER ROAD FX LIMITED.

Previous Names

Name Change Date
GLOUCESTER ROAD FX LIMITED 01 Oct 2018