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THE CURRENCY TRANSFER GROUP LTD

THE CURRENCY TRANSFER GROUP LTD is an active private limited company, incorporated on 13 June 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, 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: Total Exemption Full. THE CURRENCY TRANSFER GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09084999
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

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

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE CURRENCY TRANSFER GROUP LTD

Directors

(The company's officers)
MR LEE ELLIOT CORY
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2015
MR STEVAN LITOBAC
(~38 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2014
MR PAUL RICHARD PLEWMAN
(~46 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2017

Shareholders

(Persons of Significant Control)
Mr Daniel Lee Abrahams
(~37 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stevan Litobac
(~38 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACTION AGAINST DISCRIMINATION
  • MR LEE ELLIOT CORY
  • MR LEE ELLIOT CORY
  • MR STEVAN LITOBAC
  • MR PAUL RICHARD PLEWMAN
  • MR STEVAN LITOBAC
  • MR LEE ELLIOT CORY
  • MR LEE ELLIOT CORY
  • MR LEE ELLIOT CORY
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)

THE CURRENCY TRANSFER GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of THE CURRENCY TRANSFER GROUP LTD at local scale
Map of THE CURRENCY TRANSFER GROUP LTD at local scale
Map of THE CURRENCY TRANSFER GROUP LTD at district scale
Map of THE CURRENCY TRANSFER GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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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