This company is commonly known as Sangerwal Money Transfer Services Ltd. The company was founded 20 years ago and was given the registration number 05029283. The firm's registered office is in EDGWARE. You can find them at Elizabeth House, 54-58 High Street, Edgware, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANGERWAL MONEY TRANSFER SERVICES LTD |
|---|---|---|
| Company Number | : | 05029283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, England, HA8 7EJ | Director | 29 September 2023 | Active |
| 72, Chandos Crescent, Edgware, United Kingdom, HA8 6HL | Secretary | 29 January 2004 | Active |
| 148 The Broadway, West Hendon Broadway, London, NW9 7AA | Director | 29 January 2004 | Active |
| Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, England, HA8 7EJ | Director | 15 July 2021 | Active |
| Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ | Director | 06 July 2011 | Active |
| 54 Priory Field Drive, Edgware, HA8 9PU | Director | 16 February 2004 | Active |
| 72, Chandos Crescent, Edgware, United Kingdom, HA8 6HL | Director | 01 September 2008 | Active |
| Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ | Director | 26 February 2019 | Active |
| Mr Almas Sangerwal | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Denehurst Gardens, London, England, NW4 3QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2018-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
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