This company is commonly known as The Exchange Management Company (stansted) Limited. The company was founded 16 years ago and was given the registration number 06549644. The firm's registered office is in STANSTED. You can find them at No 4 The Exchange, 9 Station Road, Stansted, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED |
|---|---|---|
| Company Number | : | 06549644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 4 The Exchange, 9 Station Road, Stansted, Essex, England, CM24 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 4 The Exchange, Station Road, Stansted, England, CM24 8BE | Secretary | 15 September 2015 | Active |
| Unit No 1 The Exchange, Station Road, Stansted, England, CM24 8BE | Director | 15 September 2015 | Active |
| No 4 The Exchange, 9 Station Road, Stansted, England, CM24 8BE | Director | 03 March 2014 | Active |
| No 4 The Exchange, Station Road, Stansted, England, CM24 8BE | Director | 15 September 2015 | Active |
| 615-623, Princes Road, Dartford, England, DA2 6HH | Corporate Director | 31 March 2017 | Active |
| 7, Blenheim Court, Bishop`S Park, Bishop`S Stortford, CM23 4PF | Secretary | 31 March 2008 | Active |
| 615-623, Princes Road, Dartford, England, DA2 6DY | Corporate Secretary | 08 December 2009 | Active |
| 7, Blenheim Court, Bishop`S Park, Bishop`S Stortford, CM23 4PF | Director | 31 March 2008 | Active |
| The Dublin, 5 Players Court, Felsted Dunmow, CM6 3DW | Director | 31 March 2008 | Active |
| 615-623, Princes Road, Dartford, England, DA2 6HH | Corporate Director | 08 December 2009 | Active |
| Atlanta Trust Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 615-623, Princes Road, Dartford, England, DA2 6HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Officers | Appoint corporate director company with name date. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-21 | Officers | Appoint person director company with name date. | Download |
| 2016-04-21 | Officers | Appoint person director company with name date. | Download |
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