EXPRESS MONEY EXCHANGE LTD
56 TAVISTOCK PLACE, LONDON WC1H 9RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14622115
- Last Updated: 01 Jun 2023
Company Profile
EXPRESS MONEY EXCHANGE LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in LONDON. EXPRESS MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 15 days.
| Name | EXPRESS MONEY EXCHANGE LTD |
|---|---|
| Company number | 14622115 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 TAVISTOCK PLACE LONDON WC1H 9RG |
|---|---|
| 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 Milad Ashefi Nationality: British |
Dates: Friday, January 27, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2024, (-15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXPRESS MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS MONEY EXCHANGE LTD | 27 Jan 2023 |