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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

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

This company is commonly known as International Currency Exchange (europe) Limited. The company was founded 32 years ago and was given the registration number 02793665. The firm's registered office is in LONDON. You can find them at 55-58 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
Company Number:02793665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1993
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55-58 Pall Mall, London, England, SW1Y 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Secretary31 August 2015Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director01 November 2017Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director18 December 1998Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director30 September 1993Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director18 December 1998Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director01 November 2017Active
120 East Road, London, N1 6AA

Nominee Secretary25 February 1993Active
32 Gowan Avenue, London, SW6 6RF

Secretary02 December 1994Active
62 Fourth Cross Road, Twickenham, TW2 5EP

Secretary30 September 1993Active
7 Florence Road, London, N4 4BU

Secretary24 October 1996Active
22 Old Bond Street, London, W1X 3DA

Secretary09 September 1994Active
Knightstone, 2 Fosseway, Lichfield, WS14 0AD

Secretary17 December 1998Active
60 Varsity Drive, Twickenham, TW1 1AH

Secretary25 January 2001Active
51 Wincanton Road, London, SW18 5TZ

Secretary02 December 2004Active
120 East Road, London, N1 6AA

Nominee Director25 February 1993Active
Lingfields, Whempstead Road, Benington, SG2 7BX

Director26 September 2002Active
62 Fourth Cross Road, Twickenham, TW2 5EP

Director30 September 1993Active
55-58, Pall Mall, London, England, SW1Y 5JH

Director01 November 2017Active
7 Florence Road, London, N4 4BU

Director24 October 1996Active
Albany Court Yard, 47/48 Piccadilly, London, W1J 0LR

Director17 December 1998Active

People with Significant Control

International Currency Exchange Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19-21, Shaftesbury Avenue, London, England, W1D 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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