This company is commonly known as Travelex Limited. The company was founded 24 years ago and was given the registration number 04001915. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TRAVELEX LIMITED |
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Company Number | : | 04001915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | In Administration |
Incorporation Date | : | 25 May 2000 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Central Square, 29 Wellington Street, Leeds, LS1 4DL | Secretary | 17 August 2018 | Active |
Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 28 February 2007 | Active |
10 Totnes Walk, London, N2 0AD | Secretary | 30 May 2000 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 12 April 2016 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 09 May 2002 | Active |
2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 25 May 2000 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 28 November 2011 | Active |
Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 11 July 2000 | Active |
9 Penyale, Longthorpe, Peterborough, PE3 6RY | Director | 24 July 2003 | Active |
620 Platinum House, Lyon Road, Harrow, HA1 2EX | Director | 11 July 2000 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 31 March 2016 | Active |
Travelex, 65 Kingsway, London, WC2B 6TD | Director | 30 May 2000 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 31 March 2011 | Active |
Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 05 April 2020 | Active |
22 Saint Thomas Hill, Canterbury, CT2 8EH | Director | 11 July 2000 | Active |
5 Badinton Lane, Bainton, Stamford, PE9 3AU | Director | 24 July 2003 | Active |
152 Thorpe Road, Peterborough, PE3 6JJ | Director | 09 May 2002 | Active |
65 Kingsway, London, WC2B 6TD | Director | 30 September 2008 | Active |
65 Kingsway, London, WC2B 6TD | Director | 31 March 2011 | Active |
47 High Street, Carlby, Stamford, PE9 4LX | Director | 28 February 2007 | Active |
10 Totnes Walk, London, N2 0AD | Director | 30 May 2000 | Active |
Locksley, Tennysons Lane, Haslemere, GU27 3AF | Director | 28 February 2007 | Active |
Travelex, 65 Kingsway, London, WC2B 6TD | Director | 19 November 2007 | Active |
7 Ravenslea Road, London, SW12 8SA | Director | 11 July 2000 | Active |
Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS | Director | 09 May 2002 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 06 April 2015 | Active |
12 Royal Close, London, SW19 5RS | Director | 11 July 2000 | Active |
57 Royston Park Road, Hatch End, Pinner, HA5 4AB | Director | 24 July 2003 | Active |
Lgc, Queens Road, Teddington, TW11 0LY | Director | 01 February 2005 | Active |
Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 31 July 2017 | Active |
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 02 March 2017 | Active |
Home Farm, Carlby, Stamford, PE9 4LX | Director | 24 July 2003 | Active |
2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 25 May 2000 | Active |
Dr Bavaguthu Raghuram Shetty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | Indian |
Country of residence | : | United Kingdom |
Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
Nature of control | : |
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Travelex Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
Nature of control | : |
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