NEW CHANGE CURRENCY CONSULTANTS LIMITED

Address: 8th Floor, 71, Queen Victoria Street, London, EC4V 4AY

NEW CHANGE CURRENCY CONSULTANTS LIMITED (company# 08069933) is a company registered with Companies House, United Kingdom. The incorporation date is May 15, 2012. The company status is Active.

Company Overview

Company Number 08069933
Company Name NEW CHANGE CURRENCY CONSULTANTS LIMITED
Registered Address 8th Floor, 71
Queen Victoria Street
London
EC4V 4AY
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-05-15
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2021
Next accounts due by December 31, 2022
Last returns made up to May 15, 2016
Next returns due by June 12, 2017
Last confirmation statement made up to May 1, 2021
Next confirmation statement due by May 15, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
70221 Financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
BECK, William Robert John
Director (Active) 18 September 2017 Director 25 Ormiston Grove, London, United Kingdom, W12 0JR
JOHNSON, Tobias James
Director (Active) 15 May 2012 Director 8th Floor, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
WOOLMER, Andrew Marcus Gerard
Director (Active) 15 May 2012 Director 8th Floor, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Jamie Tamarua Joseph Williams
20 Rue Adrien-Lachemal
Geneva Switzerland

(Notified on 2017-03-07)
individual person with significant control
ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

Office Location

Street Address 8TH FLOOR, 71
QUEEN VICTORIA STREET
Post Town LONDON
County
Post Code EC4V 4AY

Companies in the same location

Entity Name Office Address Incorporation Date Status
Theplatform Uk Limited 8th Floor, 71-91, Aldwych House, London, WC2B 4HN 2010-02-25 Active - Proposal to Strike off
Sticky Ads Tv Limited 8th Floor, 71-91, Aldwych House, London, WC2B 4HN 2014-03-07 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Synergy Worldwide Uk Ltd C/O Wedlake Bell LLP Floor 8, 71 Queen Victoria Street, London, EC4V 4AY 2020-10-06 Active
Cherline Limited C/O Wedlake Bell LLP, 71 Queen Victoria Street, London, EC4V 4AY 2019-05-09 Active
Cameron Bucke Settlement Ltd Floor 8 71, Queen Victoria Street, London, EC4V 4AY 2018-05-15 Active
Alantra Cpa International Uk LLP 77 Queen Victoria Street, London, EC4V 4AY 2018-05-08 Active - Proposal to Strike off
Horton Barns Management Limited C. Tite C/O Floor 8, 71 Queen Victoria Street, London, EC4V 4AY 2017-06-16 Active
Blockchain E-Dinar Cryptocurrency Limited 71 Queen Victoria St, London, EC4V 4AY 2016-06-28 Active - Proposal to Strike off
Adapt and Engage Ltd 71 Queen Victoria St, London Ec4v 4ay, Queen Victoria Street, London, EC4V 4AY 2014-01-27 Liquidation
25 and 26 Sherwood Court Freehold Limited 71 Floor 8, Queen Victoria Street, London, EC4V 4AY 2006-11-03 Active
Maybank Kim Eng Securities (london) Ltd Pnb House, Maybank Kim Eng, 77 Queen Victoria Street, London, EC4V 4AY 1989-04-28 Active
Agricultural Bulk Services (bristol) Limited Level 8, 71 Queen Victoria Street, London, EC4V 4AY 1980-06-24 Active
Find all companies in post code EC4V 4AY

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BECK, William Robert John
Director (Active) 18 September 2017 Director 25 Ormiston Grove, London, United Kingdom, W12 0JR
JOHNSON, Tobias James
Director (Active) 15 May 2012 Director 8th Floor, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
WOOLMER, Andrew Marcus Gerard
Director (Active) 15 May 2012 Director 8th Floor, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY

Companies with the same officer

Officer Name Company Name Office Address Status
JOHNSON, Tobias James SIEGE FX LIMITED 8th Floor, 71 Queen Victoria Street, London, EC4V 4AY Active
WOOLMER, Andrew Marcus Gerard SIEGE FX LIMITED 8th Floor, 71 Queen Victoria Street, London, EC4V 4AY Active
WOOLMER, Andrew Marcus Gerard NANOLABS ADVISORY LTD The Fisheries, Mentmore Terrace, London, E8 3PN Active

Competitor

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Post Town LONDON
Post Code EC4V 4AY
SIC Code 70221

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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.