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UNION BUREAU DE CHANGE LTD

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

This company is commonly known as Union Bureau De Change Ltd. The company was founded 10 years ago and was given the registration number 09445734. The firm's registered office is in LONDON. You can find them at 8 B Spring Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNION BUREAU DE CHANGE LTD
Company Number:09445734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 B Spring Street, London, England, W2 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 B, Spring Street, London, England, W2 3RA

Director04 February 2021Active
8 B, Spring Street, London, England, W2 3RA

Director14 July 2020Active
21, Lewisham Park, Lewisham, London, England, SE13 6QL

Director30 September 2015Active
8 B, Spring Street, London, England, W2 3RA

Director18 February 2015Active
19, Queensway, London, United Kingdom, W2 4QJ

Director08 June 2016Active

People with Significant Control

Mr Abdulla Kovath
Notified on:22 October 2020
Status:Active
Date of birth:March 1987
Nationality:Indian
Country of residence:England
Address:8 B, Spring Street, London, England, W2 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Habibullah Kapadia
Notified on:17 February 2017
Status:Active
Date of birth:January 1962
Nationality:Pakistani
Country of residence:England
Address:8 B, Spring Street, London, England, W2 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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