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FOREIGN CURRENCY EXCHANGE LIMITED

FOREIGN CURRENCY EXCHANGE LIMITED is an active private limited company, incorporated on 13 May 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Moorgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FOREIGN CURRENCY EXCHANGE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05452483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 28-10 MOORGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 6DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FOREIGN CURRENCY EXCHANGE LIMITED

Directors

(The company's officers)
MR. NATHAN JAMES CHEEMA
(~45 year old British national)
8-10 MOORGATE, 4TH FLOOR, LONDON, EC2R 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR OF EMEA REGION FOR COR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MR NICHOLAS FULLERTON
(~42 year old British national)
WOOLGATE EXCHANGE 25 BASINGHALL STREET, LONDON, EC2V 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2005
MR NICHOLAS FULLERTON
(~42 year old British national)
3RD FLOOR 20 WOOD STREET, LONDON, EC2V 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2005
MS DORIT TOBY ROBBINS
(~54 year old American national)
1 8-10 MOORGATE, 4TH FLOOR, LONDON, EC2R 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF STRATEGY OFFICER & CHIEF REGULATOR
  • Usually resident in CANADA
Appointed on 03/11/2023
DR TIMOTHY MARK WATSON
(~44 year old British national)
4TH FLOOR 8-10 MOORGATE, LONDON, EC2R 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2021

Connections

(Shared officers)
  • MR NICHOLAS FULLERTON
  • MR. NATHAN JAMES CHEEMA
  • NICHOLAS FULLERTON
  • MS DORIT TOBY ROBBINS
  • MR. NATHAN JAMES CHEEMA
  • NICHOLAS FULLERTON
  • MS DORIT TOBY ROBBINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FOREIGN CURRENCY EXCHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 6DA.

Map of FOREIGN CURRENCY EXCHANGE LIMITED at local scale
Map of FOREIGN CURRENCY EXCHANGE LIMITED at local scale
Map of FOREIGN CURRENCY EXCHANGE LIMITED at district scale
Map of FOREIGN CURRENCY EXCHANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 6DA

Other companies with registered offices in EC2R 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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