CASH CENTRES CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

CASH CENTRES CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CASH CENTRES CORPORATION LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812121. The accounts status is DORMANT.

CASH CENTRES CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

15TH FLOOR,
LONDON
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2022 23/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIE-ANNE BOUSABA Aug 1986 Australian Director 2022-03-29 CURRENT
MR JEFFREY ALLAN WEISS May 1943 United States Director 1999-12-30 UNTIL 2014-09-12 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
MARK LEE PRIOR Secretary 2013-04-25 UNTIL 2015-01-29 RESIGNED
RENOLD LEE ON TANG Aug 1956 British Secretary 1999-07-22 UNTIL 1999-12-15 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
PETER JOHN SOKOLOWSKI Jan 1961 Secretary 1999-12-15 UNTIL 2008-09-30 RESIGNED
CAROLINE DEBRA WALTON Dec 1967 British Secretary 2006-09-21 UNTIL 2013-04-24 RESIGNED
MR ALPESH PATEL Apr 1973 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
MR PAUL MILDENSTEIN Sep 1962 British Director 2005-10-31 UNTIL 2007-12-31 RESIGNED
MR BENNETT LAWRENCE NUSSBAUM May 1947 American Director 2014-08-10 UNTIL 2015-06-30 RESIGNED
MR RANDY UNDERWOOD Apr 1950 United States Director 2008-09-30 UNTIL 2014-08-10 RESIGNED
MR SILVIO DANTE PICCINI Feb 1963 American Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2016-06-20 RESIGNED
RENOLD LEE ON TANG Aug 1956 British Director 1999-07-22 UNTIL 2001-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-22 UNTIL 1999-07-22 RESIGNED
MR ROY WAYNE HIBBERD Oct 1952 United States Director 2008-09-30 UNTIL 2013-04-24 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2013-04-25 UNTIL 2019-03-22 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2006-10-26 UNTIL 2013-04-24 RESIGNED
CAMERON JOHN HETHERINGTON Oct 1964 Australian Director 1999-12-15 UNTIL 2005-10-31 RESIGNED
MR DONALD FRANCIS GAYHARDT May 1964 American Director 1999-12-15 UNTIL 2008-05-31 RESIGNED
EDWARD FREDERICK ARTHUR FORD Jan 1949 British Director 1999-07-22 UNTIL 2001-04-30 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-01-15 UNTIL 2016-07-08 RESIGNED
RICHARD SETH DORFMAN Jan 1944 American Director 1999-12-15 UNTIL 2001-04-30 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2009-07-01 UNTIL 2014-11-14 RESIGNED
MR SCOTT AARON COHEN Nov 1971 American Director 2016-06-27 UNTIL 2018-02-27 RESIGNED
MR SHERAZ AFZAL Aug 1979 British Director 2019-10-07 UNTIL 2022-04-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-22 UNTIL 1999-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurajoki Europe Limited 2017-06-30 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dollar Financial U.K. Limited 2016-04-06 - 2017-06-30 London   Ownership of shares 75 to 100 percent

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