This company is commonly known as Sterling Currency Exchange Limited. The company was founded 18 years ago and was given the registration number 05621986. The firm's registered office is in LANCASHIRE. You can find them at 32 Tweedale Street, Rochdale, Lancashire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | STERLING CURRENCY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 05621986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Tweedale Street, Rochdale, Lancashire, OL11 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, 2, Leman Street, London, England, E1 8FA | Secretary | 23 February 2024 | Active |
| Aldgate Tower, 2, Leman Street, London, England, E1 8FA | Director | 20 October 2021 | Active |
| Aldgate Tower, 2, Leman Street, London, England, E1 8FA | Director | 11 October 2022 | Active |
| 30 Tweedale Street, Rochdale, OL11 1HH | Secretary | 14 November 2005 | Active |
| Aldgate Tower, 2, Leman Street, London, England, E1 8FA | Secretary | 13 April 2023 | Active |
| 11, Frimley Road, Hemel Hempstead, England, HP1 2NA | Director | 15 January 2021 | Active |
| 30 Tweedale Street, Rochdale, OL11 1HH | Director | 14 November 2005 | Active |
| 30 Tweedale Street, Rochdale, OL11 1HH | Director | 14 November 2005 | Active |
| Mr Olufemi Agbesanwa | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aldgate Tower, 2, Leman Street, London, England, E1 8FA |
| Nature of control | : |
|
| Mr Shamshad Ahmed Ali | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Tweedale Street, Rochdale, England, OL11 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2023-02-19 | Capital | Capital allotment shares. | Download |
| 2023-02-19 | Capital | Capital allotment shares. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-14 | Capital | Capital allotment shares. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
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