THE OLD EXCHANGE PROPERTY CO. LTD
| Status | ACTIVE |
| Company No. | 11042978 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2017 |
| Age | 6 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THE OLD EXCHANGE PROPERTY CO. LTD is an active private limited company with number 11042978. It was incorporated 6 years, 6 months, 20 days ago, on 01 November 2017. The company address is Swan House Swan House, Marlow, SL7 1UB, England.
Company Fillings
Accounts with accounts type dormant
Date: 05 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Appoint corporate secretary company with name date
Date: 20 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ams Marlow Limited
Appointment date: 2023-09-07
Documents
Termination secretary company with name termination date
Date: 20 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-05
Officer name: Eaves Property Management Services Limited
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
New address: Swan House Savill Way Marlow SL7 1UB
Change date: 2023-09-20
Old address: Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Robert Bashford
Termination date: 2023-04-25
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-24
Officer name: Colin Mcbride
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Mcbride
Appointment date: 2023-03-24
Documents
Accounts with accounts type dormant
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-02
Officer name: Mr Clarence Charles Dover
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Charles Ede
Documents
Accounts with accounts type dormant
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type dormant
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Notification of a person with significant control statement
Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-30
Psc name: Giles Michael John Welch
Documents
Accounts with accounts type dormant
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-21
Officer name: Mr Julian Robert Bashford
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Giles Michael John Welch
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Ede
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Aaron Winn
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Mcbride
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Robert Bashford
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Stephen Woodhead
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-30
Psc name: Giles Michael John Welch
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-30
Psc name: Mclarens Co Sec Limited
Documents
Appoint corporate secretary company with name date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-11
Officer name: Eaves Property Management Services Limited
Documents
Termination secretary company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mclarens Co Sec Limited
Termination date: 2019-10-11
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-11
Old address: Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom
New address: Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL
Documents
Accounts with accounts type dormant
Date: 31 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company current shortened
Date: 31 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 18 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-29
Capital : 5 GBP
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Watling
Termination date: 2018-03-27
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Michael John Welch
Appointment date: 2018-03-27
Documents
Some Companies
ACORN BUILDING SERVICES NORFOLK LTD
54,THORPE,NORWICH,NR1 1RY
| Number: | 06685082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 ST JOHN STREET,,EC1M 4JN
| Number: | 04212292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,EC1A 2BN
| Number: | 10863691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15A TOWER TERRACE,LONDON,N22 6SX
| Number: | 11933062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 MONARCH CLOSE,MAIDSTONE,ME15 6ZS
| Number: | 10945505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NETHERTON FARM,SHOTTS,ML7 5TT
| Number: | SC337422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |