EXCHANGE HOUSE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02037407 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1986 |
| Age | 37 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 1 month, 14 days |
SUMMARY
EXCHANGE HOUSE HOLDINGS LIMITED is an dissolved private limited company with number 02037407. It was incorporated 37 years, 9 months, 13 days ago, on 15 July 1986 and it was dissolved 1 year, 1 month, 14 days ago, on 14 March 2023. The company address is York House York House, London, W1H 7LX.
Accounts
| Reference Day | 31 March |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Mar 2022 |
| Period start | |
| Made up to | 31 Mar 2022 |
| Type | Dormant |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 1993-08-12 | EXCHANGE HOUSE HOLDINGS LIMITED |
| 1986-10-29 | ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC |
| 1986-07-15 | ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY |
Charges
This company has charges.
See charges for EXCHANGE HOUSE HOLDINGS LIMITED
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Apr 2015
Current time on role 8 years, 11 months, 28 days
Director
Treasury Executive
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 1 month, 10 days
Director
Head Of Developments
ACTIVEAssigned on 14 Jul 2006
Current time on role 17 years, 9 months, 14 days
Secretary
RESIGNEDAssigned on 31 Jan 1997
Resigned on 31 Jul 2014
Time on role 17 years, 6 months
FORSHAW, Christopher Michael John
Secretary
RESIGNEDAssigned on
Resigned on 17 Dec 1992
Time on role 31 years, 4 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EXCHANGE HOUSE HOLDINGS LIMITED.
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