CHOICE FOREX LIMITED - LONDON


Company Profile Company Filings

Overview

CHOICE FOREX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHOICE FOREX LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680687. The accounts status is SMALL and accounts are next due on 14/06/2023.

CHOICE FOREX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2021 14/06/2023

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALOMON DANIEL SMILOVITZ AXELROD Jul 1950 Spanish Director 2015-09-25 CURRENT
MR ALEJANDRO ENRIQUE BUSTOS BAEZ Oct 1972 Chilean Director 2015-09-25 CURRENT
MR. NICHOLAS IAN BRIDGES Dec 1953 British Director 2014-04-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-19 UNTIL 2006-01-19 RESIGNED
KEVIN ALAN NEUSCHATZ Feb 1968 American Director 2014-04-17 UNTIL 2015-05-07 RESIGNED
MR SHABBIR MERALI Mar 1971 British Director 2006-01-19 UNTIL 2011-08-09 RESIGNED
MRS. SUKAINA JAFFER Jan 1970 Kenyan Director 2010-07-01 UNTIL 2014-04-17 RESIGNED
MR SARFARAZ CHHATA Feb 1980 British Director 2011-08-09 UNTIL 2014-04-17 RESIGNED
PARVEZ MULLA May 1971 British Secretary 2006-01-19 UNTIL 2011-08-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-19 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Choice Financial Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALL STREET FOREX LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHOICE INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CROWN INVESTMENTS (UK) LIMITED BUSHEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRANSFERPLUS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
CROWN SALES & PROPERTY MANAGEMENT SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFRICAN BUSINESS SOLUTIONS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHOICE FINANCIAL LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
GHANTEL LIMITED LONDON ENGLAND Dissolved... 61900 - Other telecommunications activities
I PRESTIGE LIMITED EDGWARE ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PLAYA PAPAYA LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PRESTIGE FINANCIAL SERVICES LIMITED SUDBURY UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
EMFC (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELEMENTAL FINANCIAL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
14 RAYS INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN ACCOUNTANCY SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FINVESTMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
CASA & HOGAR LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMPLIANCE SOLUTIONS HOLDINGS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHOICE FOREX LIMITED 2024-05-23 30-06-2023 £5,912,491 Cash £543,701 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NONSTOP CONSULTING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NONSTOP GROUP LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NONSTOP CONSULTING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LEO SERVICES HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PINEAL CORP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MOUNTAIN PEAK CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MPI INCORPORATED EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
ASCON ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
BLACK SEA ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NXT CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied