XPRESS MONEY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XPRESS MONEY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
XPRESS MONEY SERVICES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895702. The accounts status is FULL and accounts are next due on 31/12/2021.
XPRESS MONEY SERVICES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895702. The accounts status is FULL and accounts are next due on 31/12/2021.
XPRESS MONEY SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2020 | 30/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN MILLER | Jul 1969 | British | Director | 2021-01-18 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-16 UNTIL 1999-12-16 | RESIGNED | ||
| PROFESSIONAL LEGAL SERVICES LIMITED | Corporate Secretary | 1999-12-16 UNTIL 2009-07-11 | RESIGNED | ||
| MR BHAIRAV SURENDRA TRIVEDI | Apr 1963 | American | Director | 2020-06-24 UNTIL 2021-03-12 | RESIGNED |
| MR PRADEEPKUMAR THECKINKATTIL PRABHAKARAN | Apr 1978 | Indian | Director | 2017-09-06 UNTIL 2020-04-07 | RESIGNED |
| SUDHIRKUMAR SHETTY YENMAKAJE SHETTY | Jan 1959 | Indian | Director | 1999-12-16 UNTIL 2001-07-27 | RESIGNED |
| MR. MOHAN SHETTY | Sep 1955 | British | Director | 2010-05-17 UNTIL 2020-12-30 | RESIGNED |
| DR BAVAGUTHU RAGHURAM SHETTY | Aug 1942 | Indian | Director | 2000-09-15 UNTIL 2017-07-10 | RESIGNED |
| MR NIRAV KISHORE CHANDRA PAREKH | Dec 1978 | British | Director | 2017-05-24 UNTIL 2020-06-17 | RESIGNED |
| MR SANTHOSH KUMAR JANARDHANAN UNNITHAN | May 1976 | Indian | Director | 2017-05-24 UNTIL 2020-06-24 | RESIGNED |
| MR SUDHESH KUMAR SHIVANAND GIRIYAN | Jun 1963 | Indian | Director | 2017-05-24 UNTIL 2020-06-24 | RESIGNED |
| MR RYAN AYACHE | Nov 1978 | Emirati | Director | 2020-06-24 UNTIL 2020-09-06 | RESIGNED |
| MR ABDULLA HUMAID ALI AL MAZROEI | Sep 1943 | Uae | Director | 2000-09-15 UNTIL 2014-10-13 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uae Exchange International Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |