EXCHANGE SQUARE NOMINEES LIMITED
LONDON

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Company number 06890355
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 5 April 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3 . The most likely internet sites of EXCHANGE SQUARE NOMINEES LIMITED are www.exchangesquarenominees.co.uk, and www.exchange-square-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Exchange Square Nominees Limited is a Private Limited Company. The company registration number is 06890355. Exchange Square Nominees Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Exchange Square Nominees Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. ASHFIELD, Nigel Bruce is a Director of the company. Director OLIVER, Steven Edward has been resigned. Director OLIVER, Steven Edward has been resigned. Director TOWNS, Martin Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 28 April 2009
Director
ASHFIELD, Nigel Bruce
Appointed Date: 28 April 2009
50 years old

Resigned Directors

Director
OLIVER, Steven Edward
Resigned: 07 February 2014
Appointed Date: 20 November 2009
53 years old
Director
OLIVER, Steven Edward
Resigned: 14 September 2009
Appointed Date: 28 April 2009
53 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 28 April 2009
45 years old

EXCHANGE SQUARE NOMINEES LIMITED Events

07 Jan 2017
Current accounting period shortened from 30 April 2017 to 5 April 2017
11 May 2016
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
14 Aug 2015
Accounts for a dormant company made up to 30 April 2015
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
...
... and 31 more events
05 Jun 2009
Director's change of particulars / nigel ashfield / 05/06/2009
15 May 2009
Director's change of particulars / martin towns / 15/05/2009
15 May 2009
Director's change of particulars / steven oliver / 14/05/2009
28 Apr 2009
Ad 28/04/09-28/04/09\gbp si 2@1=2\gbp ic 1/3\
28 Apr 2009
Incorporation

EXCHANGE SQUARE NOMINEES LIMITED Charges

19 March 2015
Charge code 0689 0355 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 February 2011
Charge over shares
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The shares being one ordinary share of £1.00 in close…

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