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EXCHANGE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Homes Limited. The company was founded 24 years ago and was given the registration number 04109241. The firm's registered office is in LONDON. You can find them at 12 Gateway Mews, Bounds Green, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EXCHANGE HOMES LIMITED
Company Number:04109241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Gateway Mews, Bounds Green, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 15 Trinity Road, London, England, N22 8LB

Secretary11 December 2000Active
Flat 2, 15 Trinity Road, London, England, N22 8LB

Director11 December 2000Active
Flat 2, 15 Trinity Road, London, England, N22 8LB

Director11 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 November 2000Active

People with Significant Control

Mr Athanasios Biris
Notified on:01 July 2023
Status:Active
Date of birth:February 1981
Nationality:Greek
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Andreas Biris
Notified on:30 June 2016
Status:Active
Date of birth:December 1953
Nationality:Greek
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Biris
Notified on:30 June 2016
Status:Active
Date of birth:June 1956
Nationality:Greek
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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