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PRINCIPAL EXCHANGE LTD

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

This company is commonly known as Principal Exchange Ltd. The company was founded 20 years ago and was given the registration number 05192017. The firm's registered office is in LONDON. You can find them at 54 Alwyne Road, Wimbledon, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRINCIPAL EXCHANGE LTD
Company Number:05192017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:54 Alwyne Road, Wimbledon, London, SW19 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Croydon Road, Caterham, England, CR3 6QB

Corporate Secretary28 July 2004Active
54, Alwyne Road, Wimbledon, London, SW19 7AE

Director28 July 2004Active
54, Alwyne Road, Wimbledon, London, SW19 7AE

Director28 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 July 2004Active

People with Significant Control

Mrs Winnie Kelly-Taglianini
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:54 Alwyne Road, London, SW19 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Maurizio Taglianini
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Italian
Address:54 Alwyne Road, London, SW19 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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