LONDON EXCHANGE LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 02949495
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LONDON EXCHANGE LIMITED are www.londonexchange.co.uk, and www.london-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Exchange Limited is a Private Limited Company. The company registration number is 02949495. London Exchange Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of London Exchange Limited is 24 Bedford Row London Wc1r 4tq. . HASBANI, Elie is a Secretary of the company. HASBANI, Elie is a Director of the company. HASBANI, Roger is a Director of the company. VALERIK, Laurance is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASBANI, Elie
Appointed Date: 15 July 1994
Director
HASBANI, Elie
Appointed Date: 15 July 1994
67 years old
Director
HASBANI, Roger
Appointed Date: 09 February 2004
61 years old
Director
VALERIK, Laurance
Appointed Date: 15 July 1994
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Laurance Valerik
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LONDON EXCHANGE LIMITED Events

18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 48 more events
13 Nov 1995
Return made up to 15/07/95; full list of members
29 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994
Director resigned;new director appointed
29 Jul 1994
Registered office changed on 29/07/94 from: 33 crwys road cardiff CF2 4YF
15 Jul 1994
Incorporation

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