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ST MARY FOREX BUREAU LIMITED

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

This company is commonly known as St Mary Forex Bureau Limited. The company was founded 25 years ago and was given the registration number 03608653. The firm's registered office is in LONDON. You can find them at St Mary Forex Bureau Ltd, 86 Tooting High Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST MARY FOREX BUREAU LIMITED
Company Number:03608653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St Mary Forex Bureau Ltd, 86 Tooting High Street, London, SW17 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Tooting High Street, Tooting, London, SW17 0RN

Secretary03 August 1998Active
86, Tooting High Street, Tooting, London, SW17 0RN

Director30 June 2008Active
86, Tooting High Street, Tooting, London, SW17 0RN

Director03 August 1998Active
86, Tooting High Street, Tooting, London, SW17 0RN

Director01 August 2002Active
39, Court Drive, Sutton, United Kingdom, SM1 3RG

Director30 November 2010Active
131 Clay Hall Avenue, Ilford, IG5 0PN

Director01 August 2002Active
131 Clayhall Avenue, Ilford, IG5 0PN

Director03 August 1998Active
86, Tooting High Street, Tooting, London, SW17 0RN

Director03 August 1998Active
131 Clayhall Avenue, Ilford, IG5 0PN

Director06 February 2003Active
39 Court Drive, Sutton, SM1 3RG

Director01 August 2002Active

People with Significant Control

Mrs Febian Ammal Fernandez
Notified on:01 August 2016
Status:Active
Date of birth:July 1944
Nationality:Indian
Country of residence:England
Address:86, Tooting High Street, London, England, SW17 0RN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-02-19Address

Change registered office address company with date old address new address.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-07-16Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-01Gazette

Gazette notice compulsory.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Accounts

Accounts with accounts type total exemption small.

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