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EXCHANGE HOUSE SERVICES LIMITED

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

This company is commonly known as Exchange House Services Limited. The company was founded 17 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Secretary31 March 2008Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director28 January 2021Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director01 May 2023Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director24 September 2018Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary07 December 2007Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director27 November 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director27 November 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director07 July 2008Active
Exchange House, Primrose Street, London, EC2A 2HS

Director31 March 2008Active
Exchange House, Primrose Street, London, EC2A 2HS

Director31 March 2008Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director26 October 2010Active
Exchange House, Primrose Street, London, EC2A 2HS

Director31 March 2008Active
Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS

Director26 October 2010Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director07 December 2007Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director24 September 2018Active
Exchange House, Primrose Street, London, EC2A 2HS

Director31 March 2008Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director27 November 2012Active
Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS

Director26 October 2010Active
Exchange House, Primrose Street, London, EC2A 2HS

Director31 March 2008Active
Exchange House, Primrose Street, London, EC2A 2HS

Director07 July 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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