This company is commonly known as Exchange House Services Limited. The company was founded 16 years ago and was given the registration number 06447647. The firm's registered office is in LONDON. You can find them at Level 1 Exchange House, Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXCHANGE HOUSE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06447647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 1 Exchange House, Primrose Street, London, EC2A 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Secretary | 31 March 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 28 January 2021 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 01 May 2023 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 24 September 2018 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 07 December 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 27 November 2012 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 27 November 2012 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 07 July 2008 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Director | 31 March 2008 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Director | 31 March 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 26 October 2010 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Director | 31 March 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS | Director | 26 October 2010 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 07 December 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 24 September 2018 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Director | 31 March 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 27 November 2012 | Active |
| Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS | Director | 26 October 2010 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Director | 31 March 2008 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Director | 07 July 2008 | Active |
| Herbert Smith Freehills Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Exchange House, Primrose Street, London, England, EC2A 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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