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Eastern Union Remittance & Exchange Ltd, E1 1DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASTERN UNION REMITTANCE & EXCHANGE LTD

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

This company is commonly known as Eastern Union Remittance & Exchange Ltd. The company was founded 20 years ago and was given the registration number 05179734. The firm's registered office is in LONDON. You can find them at Unit 3, Whitechapel Technology Center, 65-75 Whitechapel Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EASTERN UNION REMITTANCE & EXCHANGE LTD
Company Number:05179734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 3, Whitechapel Technology Center, 65-75 Whitechapel Road, London, E1 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, Ashford, TN25 5AL

Secretary14 July 2004Active
Sligo House, Beaumont Grove, London, United Kingdom, E1 4ND

Director14 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary14 July 2004Active
Flat 5 Sligo House, Beaumont Grove, London, United Kingdom, E1 4ND

Director14 July 2007Active
Road. 47 House.Cwn (A) 21, Gulshan 2, Bangladesh, FOREIGN

Director14 July 2005Active

People with Significant Control

Mr Md Abdus Sattar
Notified on:14 July 2016
Status:Active
Date of birth:January 1970
Nationality:Bangladeshi
Country of residence:England
Address:Docklands Business Centre, 10-13 Tiller Road, London, England, E14 8PX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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