EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR
Company number 04441866
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 18 ; Appointment of Hertford Company Secretaries Limited as a secretary on 6 January 2016. The most likely internet sites of EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED are www.exchangebuildingmanagementcompany.co.uk, and www.exchange-building-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Building Management Company Limited is a Private Limited Company. The company registration number is 04441866. Exchange Building Management Company Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Exchange Building Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire England En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. HILLEN, Steve is a Director of the company. MYATT, Daniel is a Director of the company. Secretary STANISTREET, Ian Henry has been resigned. Secretary WARD, Jonathan has been resigned. Secretary BLUE PROPERTY MANAGEMENT UK LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DYSON, David Alan, Professor has been resigned. Director EVANS, Peter has been resigned. Director FEINBERG, Melissa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'CALLAGHAN, Bren has been resigned. Director PICKETT, Nigel, Dr has been resigned. Director ROWLEY, David John has been resigned. Director WARD, Christopher Roscoe has been resigned. Director BLUE PROPERTY MANAGEMENT UK LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 06 January 2016
Director
HILLEN, Steve
Appointed Date: 09 December 2005
46 years old
Director
MYATT, Daniel
Appointed Date: 01 June 2005
45 years old

Resigned Directors

Secretary
STANISTREET, Ian Henry
Resigned: 26 May 2006
Appointed Date: 09 May 2005
Secretary
WARD, Jonathan
Resigned: 16 September 2004
Appointed Date: 28 May 2002
Secretary
BLUE PROPERTY MANAGEMENT UK LIMITED
Resigned: 31 December 2015
Appointed Date: 26 May 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
DYSON, David Alan, Professor
Resigned: 03 August 2015
Appointed Date: 16 June 2005
75 years old
Director
EVANS, Peter
Resigned: 26 May 2006
Appointed Date: 01 March 2006
52 years old
Director
FEINBERG, Melissa
Resigned: 25 October 2005
Appointed Date: 13 June 2005
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
O'CALLAGHAN, Bren
Resigned: 21 March 2005
Appointed Date: 01 May 2004
51 years old
Director
PICKETT, Nigel, Dr
Resigned: 05 May 2009
Appointed Date: 02 March 2004
56 years old
Director
ROWLEY, David John
Resigned: 09 October 2004
Appointed Date: 28 May 2002
58 years old
Director
WARD, Christopher Roscoe
Resigned: 09 October 2004
Appointed Date: 28 May 2002
60 years old
Director
BLUE PROPERTY MANAGEMENT UK LTD
Resigned: 31 December 2015
Appointed Date: 03 August 2015

EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 18
06 Jan 2016
Appointment of Hertford Company Secretaries Limited as a secretary on 6 January 2016
06 Jan 2016
Registered office address changed from 3 East Circus Street Nottingham NG1 5AF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 January 2016
06 Jan 2016
Termination of appointment of Blue Property Management Uk Ltd as a director on 31 December 2015
...
... and 65 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed
28 May 2002
Director resigned
28 May 2002
Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 May 2002
Incorporation

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