This company is commonly known as Tcf Money Transfer Limited. The company was founded 14 years ago and was given the registration number 07014775. The firm's registered office is in HARROW. You can find them at 79 College Road, , Harrow, Greater London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TCF MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 07014775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 College Road, Harrow, Greater London, England, HA1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, College Road, Harrow, England, HA1 1BD | Director | 17 October 2022 | Active |
| Lancaster House, 70 Newington Causeway, London, England, SE1 6DF | Secretary | 10 September 2009 | Active |
| Lancaster House, 70 Newington Causeway, London, England, SE1 6DF | Secretary | 29 October 2012 | Active |
| 4, Deerhurst Road, London, England, NW2 4DE | Director | 10 September 2009 | Active |
| 79, College Road, Harrow, England, HA1 1BD | Director | 24 February 2017 | Active |
| Lancaster House, 70 Newington Causeway, London, England, SE1 6DF | Director | 10 September 2009 | Active |
| 79, College Road, Harrow, England, HA1 1BD | Director | 24 February 2017 | Active |
| Lancaster House, 70 Newington Causeway, London, England, SE1 6DF | Director | 01 August 2011 | Active |
| Mr Mohammad Edrees Rahimi | ||
| Notified on | : | 17 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Afghan |
| Country of residence | : | England |
| Address | : | 79, College Road, Harrow, England, HA1 1BD |
| Nature of control | : |
|
| Mr Olusegun Adeyemi Ogunsanya | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | 79, College Road, Harrow, England, HA1 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Change of name | Certificate change of name company. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.