This company is commonly known as E2exchange Ltd. The company was founded 14 years ago and was given the registration number 07143550. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | E2EXCHANGE LTD |
|---|---|---|
| Company Number | : | 07143550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Villa 1046, Vale Do Lobo, 8135 - 034 Almancil, Algarve, Portugal, | Director | 11 October 2010 | Active |
| 52 Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU | Director | 28 February 2013 | Active |
| Flat 121, 25 Porchester Place, London, England, W2 2PF | Director | 07 July 2010 | Active |
| 52 Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU | Director | 07 July 2010 | Active |
| Flat 2, 26-27 Great Tower Street, London, England, EC3R 5AQ | Director | 07 September 2010 | Active |
| Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA | Director | 02 February 2010 | Active |
| Quintessentially, 29 Portland Place, London, United Kingdom, W1B 1QB | Director | 01 September 2010 | Active |
| Abercorn House 79, Renfrew Road, Paisley, Scotland, PA3 4DA | Secretary | 02 February 2010 | Active |
| Haverstock House, 1 Keepers Walk, Virginia Water, England, GU25 4RU | Director | 01 January 2013 | Active |
| 4th Floor Bentinck House 3-8, Bolsover Street, London, W1W 6AB | Director | 09 February 2010 | Active |
| 4th Floor Bentinck House 3-8, Bolsover Street, London, W1W 6AB | Director | 13 September 2010 | Active |
| 9, Grafton Mews, London, W1T 5HZ | Director | 11 October 2010 | Active |
| 42, Hartswood Road, London, England, W12 9NF | Director | 01 June 2014 | Active |
| Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF83 8ES | Director | 13 September 2010 | Active |
| Miss Shalini Khemka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52 Grosvenor Gardens, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-17 | Officers | Change person director company with change date. | Download |
| 2017-02-17 | Officers | Change person director company with change date. | Download |
| 2017-02-17 | Officers | Change person director company with change date. | Download |
| 2017-02-17 | Officers | Change person director company with change date. | Download |
| 2017-02-17 | Officers | Change person director company with change date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
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