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IMPERIAL FOREIGN EXCHANGE LIMITED

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

This company is commonly known as Imperial Foreign Exchange Limited. The company was founded 12 years ago and was given the registration number 08238403. The firm's registered office is in LONDON. You can find them at 361 Edgware Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IMPERIAL FOREIGN EXCHANGE LIMITED
Company Number:08238403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 2012
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:361 Edgware Road, London, England, W2 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361, Edgware Road, London, England, W2 1BS

Director03 October 2012Active
1, College Yard, 56 Winchester Avenue, London, England, NW6 7UA

Director01 July 2014Active

People with Significant Control

Mr Ali Alani
Notified on:01 December 2016
Status:Active
Date of birth:August 1981
Nationality:Iraqi
Country of residence:England
Address:361, Edgware Road, London, England, W2 1BS
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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