24 HOUR EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04929697
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of 24 HOUR EXCHANGE LIMITED are www.24hourexchange.co.uk, and www.24-hour-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 24 Hour Exchange Limited is a Private Limited Company. The company registration number is 04929697. 24 Hour Exchange Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of 24 Hour Exchange Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary HADJIIOANNOU, Lambros has been resigned. Secretary SHORT, Richard Vickery has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 13 October 2003
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
HADJIIOANNOU, Lambros
Resigned: 21 June 2007
Appointed Date: 13 October 2003
Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 June 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Yiannikis Christodoulou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

24 HOUR EXCHANGE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Jan 2016
Total exemption full accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 37 more events
29 Oct 2003
Director resigned
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed
29 Oct 2003
Registered office changed on 29/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Oct 2003
Incorporation

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