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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 9 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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