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 Information	Role	Appointed	Status
85, Great Portland Street, 1st Floor, London, England, W1W 7LT	Secretary	31 August 2015	Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT	Director	01 November 2017	Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT	Director	18 December 1998	Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT	Director	30 September 1993	Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT	Director	18 December 1998	Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT	Director	01 November 2017	Active
120 East Road, London, N1 6AA	Nominee Secretary	25 February 1993	Active
32 Gowan Avenue, London, SW6 6RF	Secretary	02 December 1994	Active
62 Fourth Cross Road, Twickenham, TW2 5EP	Secretary	30 September 1993	Active
7 Florence Road, London, N4 4BU	Secretary	24 October 1996	Active
22 Old Bond Street, London, W1X 3DA	Secretary	09 September 1994	Active
Knightstone, 2 Fosseway, Lichfield, WS14 0AD	Secretary	17 December 1998	Active
60 Varsity Drive, Twickenham, TW1 1AH	Secretary	25 January 2001	Active
51 Wincanton Road, London, SW18 5TZ	Secretary	02 December 2004	Active
120 East Road, London, N1 6AA	Nominee Director	25 February 1993	Active
Lingfields, Whempstead Road, Benington, SG2 7BX	Director	26 September 2002	Active
62 Fourth Cross Road, Twickenham, TW2 5EP	Director	30 September 1993	Active
55-58, Pall Mall, London, England, SW1Y 5JH	Director	01 November 2017	Active
7 Florence Road, London, N4 4BU	Director	24 October 1996	Active
Albany Court Yard, 47/48 Piccadilly, London, W1J 0LR	Director	17 December 1998	Active

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

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement