This company is commonly known as Parwaz Money Exchange Ltd. The company was founded 12 years ago and was given the registration number 07771000. The firm's registered office is in EDGWARE. You can find them at 37 Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARWAZ MONEY EXCHANGE LTD |
|---|---|---|
| Company Number | : | 07771000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Burnt Oak Broadway, Edgware, Middlesex, HA8 5JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148, Windermere Avenue, Wembley, England, HA9 8QT | Director | 12 September 2011 | Active |
| Mr Murtaza Hashmi | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Address | : | 37, Burnt Oak Broadway, Edgware, HA8 5JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-22 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-09-29 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-09-29 | Document replacement | Second filing of form with form type made up date. | Download |
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