CURRENCIES DIRECT LIMITED

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

This company is commonly known as Currencies Direct Limited. The company was founded 29 years ago and was given the registration number 03041197. The firm's registered office is in LONDON. You can find them at 1 Canada Square, Canary Wharf, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CURRENCIES DIRECT LIMITED
Company Number	:	03041197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Corporate Secretary	28 July 2005	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	10 June 2017	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	31 January 2023	Active
Flat 1 98 Maida Vale, London, W9 1PS	Secretary	03 April 1995	Active
95 Northumberland Road, Harrow, HA2 7RA	Secretary	07 February 2003	Active
Grange Farm, Pembury Road, Tunbridge Wells, TN2 4ND	Secretary	17 November 2004	Active
35 Clifford Way, Neasden, London, NW10 1AP	Secretary	07 March 2000	Active
90 Boston Place, London, NW1 6EX	Secretary	22 April 1999	Active
Newhouse Farm, Walden Road Radwinter, Saffron Walden, CB10 2SP	Secretary	16 October 2000	Active
Tilty Grange, Tilty, Dunmow, CM6 2EQ	Secretary	19 February 1997	Active
Tara 128a London Road, Redhill, RH1 2JU	Secretary	25 June 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 April 1995	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	04 February 2016	Active
20 Legge Lane, Birling, West Malling, ME19 5JH	Director	11 April 2000	Active
Madleigh House, Village Road Coleshill, Amersham, HP7 0LQ	Director	03 April 1995	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	19 May 2011	Active
10 Sands Close, Rowde, Devizes, SN10 2QL	Director	04 August 1997	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	04 February 2016	Active
51, Moorgate, London, United Kingdom, EC2R 6BH	Director	26 January 2011	Active
Grove Mill, Windmill Hill, Coleshill, Amersham, HP7 0LZ	Director	02 October 1996	Active
12 Camden Close, Chislehurst, BR7 5PH	Director	19 May 2005	Active
Newhouse Farm, Walden Road Radwinter, Saffron Walden, CB10 2SP	Director	16 October 2000	Active
Tilty Grange, Tilty, Dunmow, CM6 2EQ	Director	19 February 1997	Active
57 Royston Park Road, Hatch End, Pinner, HA5 4AB	Director	01 February 2007	Active
39 Lynwood Road, London, W5 1JQ	Director	19 May 2005	Active

People with Significant Control

Redpin Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Canada Square, London, England, E14 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CURRENCIES DIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement