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GROUND RENT EXCHANGE LIMITED

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

This company is commonly known as Ground Rent Exchange Limited. The company was founded 7 years ago and was given the registration number 10327894. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROUND RENT EXCHANGE LIMITED
Company Number:10327894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 August 2016Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 August 2016Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 August 2016Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 August 2016Active
Moss House, 15-16 Brooks Mews, London, United Kingdom, W1K 4DS

Director23 August 2016Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 August 2016Active

People with Significant Control

Marc Rose
Notified on:12 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Appoint person director company with name date.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Termination director company with name termination date.

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2016-08-24Officers

Appoint person director company with name date.

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2016-08-12Incorporation

Incorporation company.

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