CHANGEDEED LIMITED
LONDON

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Company number 02038527
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address C/O GARDEN FLAT, 34 BELSIZE PARK, LONDON, NW3 4DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Ms Ngozie Azu as a director on 25 April 2016. The most likely internet sites of CHANGEDEED LIMITED are www.changedeed.co.uk, and www.changedeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Changedeed Limited is a Private Limited Company. The company registration number is 02038527. Changedeed Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Changedeed Limited is C O Garden Flat 34 Belsize Park London Nw3 4dx. The company`s financial liabilities are £0.24k. It is £-1.26k against last year. And the total assets are £0.84k, which is £-0.66k against last year. MACGILLIVRAY, Robert Fraser is a Secretary of the company. AZU, Ngozie is a Director of the company. MACGILLIVRAY, Robert Fraser is a Director of the company. MARTIN, Linda Ann is a Director of the company. Director ATHANASSIADES, Evangelos Andreas has been resigned. Director GLASGOW, Julian Raymond has been resigned. Director SLEE, Simon Andrew has been resigned. Director TURVILL, Richard John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


changedeed Key Finiance

LIABILITIES £0.24k
-85%
CASH n/a
TOTAL ASSETS £0.84k
-45%
All Financial Figures

Current Directors

Secretary
MACGILLIVRAY, Robert Fraser
Director
AZU, Ngozie
Appointed Date: 25 April 2016
42 years old
Director
MACGILLIVRAY, Robert Fraser

75 years old
Director
MARTIN, Linda Ann
Appointed Date: 20 July 2007
66 years old

Resigned Directors

Director
ATHANASSIADES, Evangelos Andreas
Resigned: 25 April 2016
Appointed Date: 02 September 1999
69 years old
Director
GLASGOW, Julian Raymond
Resigned: 30 January 1996
75 years old
Director
SLEE, Simon Andrew
Resigned: 20 July 2007
76 years old
Director
TURVILL, Richard John
Resigned: 02 September 1999
Appointed Date: 14 June 1994
60 years old

Persons With Significant Control

Mr Robert Fraser Macgillivray
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANGEDEED LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Ms Ngozie Azu as a director on 25 April 2016
04 Oct 2016
Termination of appointment of Evangelos Andreas Athanassiades as a director on 25 April 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 65 more events
01 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Registered office changed on 23/10/86 from: epworth house 25/35 city road london EC1Y 1AA
18 Jul 1986
Certificate of Incorporation
18 Jul 1986
Incorporation

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