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CITY FOREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Forex Limited. The company was founded 20 years ago and was given the registration number 05140054. The firm's registered office is in LONDON. You can find them at Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CITY FOREX LIMITED
Company Number:05140054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director26 April 2018Active
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director10 April 2018Active
22 Northumberland Road, New Barnet, EN5 1ED

Secretary27 May 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary27 May 2004Active
8 Chase Ridings, Enfield, EN2 7QQ

Director27 May 2004Active
22 Northumberland Road, New Barnet, EN5 1ED

Director27 May 2004Active
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director10 April 2018Active
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director10 June 2014Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 May 2004Active

People with Significant Control

Equals Group Plc
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Moloney
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Richard James Burrows
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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