Company number 09623567
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, ENGLAND, NW1 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Termination of appointment of Alon Shamir as a director on 14 July 2016. The most likely internet sites of INTERCHANGE MANAGEMENT LIMITED are www.interchangemanagement.co.uk, and www.interchange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Interchange Management Limited is a Private Limited Company.
The company registration number is 09623567. Interchange Management Limited has been working since 04 June 2015.
The present status of the company is Active. The registered address of Interchange Management Limited is 54 56 Camden Lock Place London England Nw1 8af. . BROWN, David is a Director of the company. Director SHAMIR, Alon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 04 June 2015
55 years old
INTERCHANGE MANAGEMENT LIMITED Events
24 Jan 2017
Full accounts made up to 31 March 2016
19 Jan 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
14 Jul 2016
Termination of appointment of Alon Shamir as a director on 14 July 2016
13 Jul 2016
Appointment of Mr David Brown as a director on 13 July 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
...
... and 0 more events
14 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 175 03/12/2015
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RES13 ‐
Section 175 03/12/2015
23 Dec 2015
Registration of charge 096235670001, created on 15 December 2015
23 Dec 2015
Registration of charge 096235670002, created on 15 December 2015
14 Jul 2015
Company name changed the coworking management company LIMITED\certificate issued on 14/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-09
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
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MODEL ARTICLES ‐
Model articles adopted