LONDON HOUSE EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON HOUSE EXCHANGE LIMITED
COMPANY NUMBER
08820870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
http://https://propertypartner.co
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AN
Telephone: 02036965600
TPS: No
27 Old Gloucester Street
London
WC1N 3AN
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Telephone: 36965600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHE HOLDING LTD | N/A | N/A |
| LONDON HOUSE EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| COLES RIDGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON HOUSE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON HOUSE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON HOUSE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Michael Lamont (931256859) Appointed |
| 13/07/2023 | Warren Brian Bath (920955085) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | Paolo Battaglini (928805899) has left the board |
| 09/09/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Kevin Ryan (928805783) Appointed |
| 08/10/2021 | New Board Member Paolo Battaglini (928805899) Appointed |
| 08/10/2021 | New Board Member Nicholas Calamari (928805847) Appointed |
| 21/09/2021 | Daniel Mark Gandesha (918376974) has left the board |
| 21/09/2021 | Jo Anthony Jason Oliver (908701289) has left the board |
| 21/09/2021 | Edward James Wray (919832900) has left the board |
| 21/09/2021 | Daniel Mark Gandesha (918376974) has left the board |
| 21/09/2021 | Jo Anthony Jason Oliver (908701289) has left the board |
| 21/09/2021 | Edward James Wray (919832900) has left the board |
| 12/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 12/08/2020 | Marshall Godfrey King (924742700) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | Niall Fraser Wass (922013130) has left the board |
| 05/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 30/11/2018 | Change in Reg. Office |
| 05/11/2018 | Neil Alexander Rimer (916608361) has left the board |
| 28/06/2018 | New Board Member Marshall Godfrey King (924742700) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 12/06/2017 | Justin Legarth Hubble (921179406) has left the board |
| 15/01/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Niall Fraser Wass (922013130) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary Justin Legarth Hubble (921179406) Appointed |
| 04/08/2016 | Nicholas Oliver Daniel Parr (918710949) has left the board |
| 04/08/2016 | New Board Member Warren Brian Bath (920955085) Appointed |
| 25/07/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 17/06/2015 | Neil Alexander Rimer (919831336) has left the board |
| 17/06/2015 | New Board Member Neil Alexander Rimer (916608361) Appointed |
| 10/06/2015 | New Board Member Jo Anthony Jason Oliver (908701289) Appointed |
| 10/06/2015 | New Board Member Edward James Wray (919832900) Appointed |
| 10/06/2015 | New Board Member Neil Alexander Rimer (919831336) Appointed |
| 14/04/2015 | William Richard Neale (909829507) has left the board |
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