This company is commonly known as Prestige Money Exchange Limited. The company was founded 3 years ago and was given the registration number 13010692. The firm's registered office is in LONDON. You can find them at 165 Ballards Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PRESTIGE MONEY EXCHANGE LIMITED |
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Company Number | : | 13010692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2020 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 165 Ballards Lane, London, United Kingdom, N3 1LP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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165, Ballards Lane, London, United Kingdom, N3 1LP | Director | 11 November 2020 | Active |
165, Ballards Lane, London, England, N3 1LP | Director | 01 April 2021 | Active |
Mr Hamed Borhani | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 165, Ballards Lane, London, England, N3 1LP |
Nature of control | : |
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Farshad Abdi | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | Iranian |
Country of residence | : | United Kingdom |
Address | : | 165, Ballards Lane, London, United Kingdom, N3 1LP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-26 | Gazette | Gazette filings brought up to date. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Gazette | Gazette notice compulsory. | Download |
2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-06 | Officers | Appoint person director company with name date. | Download |
2020-11-11 | Incorporation | Incorporation company. | Download |
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