KANOO FOREIGN EXCHANGE SERVICES LIMITED

Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

KANOO FOREIGN EXCHANGE SERVICES LIMITED (company# 05776727) is a company registered with Companies House, United Kingdom. The incorporation date is April 11, 2006. The entity status is Active.

Company Overview

Company Number 05776727
Company Name KANOO FOREIGN EXCHANGE SERVICES LIMITED
Registered Address Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-04-11
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to April 11, 2016
Next returns due by May 9, 2017
Last confirmation statement made up to April 11, 2020
Next confirmation statement due by April 25, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
79110 Travel agency activities
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-04-11)
persons with significant control statement
Ceased on: 2016-04-06
Kanoo Travel And Foreign Exchange Services Limited
Lynton House 7 - 12 Tavistock Square
London WC1H 9LT United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 05776641

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GANDHI, Praveen
Director (Active)
Kanoo Tower, 8th Floor, King Saud Street, Dammam 31411, Eastern Province 37, Saudi Arabia April 1958 /
16 June 2014
Indian /
Kingdom Of Saudi Arabia
Director
GROSSE, Maxwell Thomas
Director (Active)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT August 1950 /
12 September 2011
British /
United Kingdom
None
KANOO, Mishal Hamad Ali
Director (Active)
Villa 1411 Road 3431, Manama Town 334, Bahrain February 1969 /
14 October 2010
United Arab Emirates /
Bahrain
Director
SA'ATI, Akber Mahmood Ismaeel Al
Director (Active)
Villa No 141 Road 2307, Saar 523, Bahrain October 1949 /
11 April 2006
Bahraini /
Bahrain
Company Executive
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Secretary (Resigned)
Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England, GU21 6LQ /
11 April 2006
/
ABOKHAMSEEN, Abdullah Mousa
Director (Resigned)
150 Ouhd Street, Golden Belt, A1 Khobar, Saudi Arabia May 1948 /
11 April 2006
Bahraini /
Saudi Arabia
Company Executive
KANOO, Fawzi Ahmed Ali
Director (Resigned)
Villa No 1 Gate No 1494 Road No 1161, Area 411, Massallah Road, Bahrain September 1948 /
11 April 2006
Bahraini /
Company Director
KANOO, Nabeel Khalid Mohamed
Director (Resigned)
P.O. Box 45, Manama September 1968 /
11 April 2006
Bahraini /
Bahrain
Company Director
KANOO, Yusuf Ahmed Ali
Director (Resigned)
Villa No. 4, Gate No. 1494, Road No., 1161, Area 411, Massallah Road, Bahrain, Bahrain, FOREIGN December 1943 /
11 April 2006
Bahraini /
Company Director
STOKES, Trevor
Director (Resigned)
Villa 22 Entrance 1374, Road 1736, Saar, Northern Governorate 0517, Bahrain October 1952 /
12 September 2011
British /
Bahrain
None
WALLIS, Ruth Rebecca
Director (Resigned)
12 Applewood Grove, Widley, Waterlooville, Hampshire, PO7 5DL March 1983 /
11 April 2006
British /
Company Secretarial Assistant

Office Location

Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
Post Town LONDON
Post Code WC1H 9LT

Companies in the same location

Entity Name Office Address Incorporation Date
Viv Birk Design Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom 2015-07-01
Romeo & Juliet Productions Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom 2018-04-20
Ebury Mass Payments Holdco Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom 2017-06-23
Citroen Property Management Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom 2018-05-17
Notting Hill W11 Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ 2010-02-17
Matrix Syndication International Press Agency Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9LT 1999-12-20
Emop Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom 2017-02-28
Brisk and Kindle Property Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9LT 1980-12-15
Lyla Property Management Limited Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom 2019-08-28
M Savvas Limited Lynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ 2011-02-09
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Melton Court Rtm Company Limited Simkins LLP Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom 2020-06-01
Fuwa Fuwa Brunswick Limited Third Floor, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom 2019-11-15
Capture672 Limited 1st Floor Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England 2019-11-08
Berkeley Trade Finance Limited Lynton House C/o Menzies LLP, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom 2019-03-09
Broadcast Solutions (bs) Uk Limited Lynton House 7 - 12, Tavistock Square, London, WC1H 9LT, England 2019-01-15
Spook Squad Entertainment Limited C/o Simkins LLP Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom 2018-11-16
Ejk Productions Limited Care of Simkins LLP Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom 2018-08-23
Blocko Europe Limited Menzies LLP Lynton House, 7-12 Tavistock Square, London, WC1H 9LT 2018-08-17
Townscape (alexander Street) Ltd Lyndales, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England 2018-03-08
Lifearc Innovations Limited 7th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom 2017-12-04
Find all companies in post code WC1H 9LT

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GANDHI, Praveen Director (Active) Kanoo Tower, 8th Floor, King Saud Street, Dammam 31411, Eastern Province 37, Saudi Arabia April 1958 /
16 June 2014
Indian /
Kingdom Of Saudi Arabia
Director
GROSSE, Maxwell Thomas Director (Active) Lynton House, 7-12 Tavistock Square, London, WC1H 9LT August 1950 /
12 September 2011
British /
United Kingdom
None
KANOO, Mishal Hamad Ali Director (Active) Villa 1411 Road 3431, Manama Town 334, Bahrain February 1969 /
14 October 2010
United Arab Emirates /
Bahrain
Director
SA'ATI, Akber Mahmood Ismaeel Al Director (Active) Villa No 141 Road 2307, Saar 523, Bahrain October 1949 /
11 April 2006
Bahraini /
Bahrain
Company Executive
MORLEY & SCOTT CORPORATE SERVICES LIMITED Secretary (Resigned) Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England, GU21 6LQ /
11 April 2006
/
ABOKHAMSEEN, Abdullah Mousa Director (Resigned) 150 Ouhd Street, Golden Belt, A1 Khobar, Saudi Arabia May 1948 /
11 April 2006
Bahraini /
Saudi Arabia
Company Executive
KANOO, Fawzi Ahmed Ali Director (Resigned) Villa No 1 Gate No 1494 Road No 1161, Area 411, Massallah Road, Bahrain September 1948 /
11 April 2006
Bahraini /
Company Director
KANOO, Nabeel Khalid Mohamed Director (Resigned) P.O. Box 45, Manama September 1968 /
11 April 2006
Bahraini /
Bahrain
Company Director
KANOO, Yusuf Ahmed Ali Director (Resigned) Villa No. 4, Gate No. 1494, Road No., 1161, Area 411, Massallah Road, Bahrain, Bahrain, FOREIGN December 1943 /
11 April 2006
Bahraini /
Company Director
STOKES, Trevor Director (Resigned) Villa 22 Entrance 1374, Road 1736, Saar, Northern Governorate 0517, Bahrain October 1952 /
12 September 2011
British /
Bahrain
None
WALLIS, Ruth Rebecca Director (Resigned) 12 Applewood Grove, Widley, Waterlooville, Hampshire, PO7 5DL March 1983 /
11 April 2006
British /
Company Secretarial Assistant

Competitor

Search similar business entities

Post Town LONDON
Post Code WC1H 9LT
SIC Code 79110 - Travel agency activities

Improve Information

Please provide details on KANOO FOREIGN EXCHANGE SERVICES LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.