EXCHANGE HOUSE SERVICES LIMITED
LONDON PRECIS (2745) LIMITED

Hellopages » City of London » City of London » EC2A 2EG

Company number 06447647
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Statement of company's objects. The most likely internet sites of EXCHANGE HOUSE SERVICES LIMITED are www.exchangehouseservices.co.uk, and www.exchange-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange House Services Limited is a Private Limited Company. The company registration number is 06447647. Exchange House Services Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Exchange House Services Limited is Level 1 Exchange House Primrose Street London Ec2a 2eg. . WILSON, Clare Alice is a Secretary of the company. ANTHONY, Helen is a Director of the company. COCHRANE, Scott Russell is a Director of the company. COX, Ian James is a Director of the company. ROWLANDS, Donald Martin is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director FOX, Jason Jonathan has been resigned. Director GOLD, David Laurence has been resigned. Director HITCHING, Malcolm Stuart has been resigned. Director LEYDECKER, Veronica Sonya has been resigned. Director MITCHELL, Norman Patrick has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROTHNIE, Iain Andrew has been resigned. Director SCOTT, Jonathan Willoughby has been resigned. Director WALTER, Michael has been resigned. Director WILLIS, David Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Clare Alice
Appointed Date: 31 March 2008
Director
ANTHONY, Helen
Appointed Date: 27 November 2012
62 years old
Director
COCHRANE, Scott Russell
Appointed Date: 27 November 2012
54 years old
Director
COX, Ian James
Appointed Date: 07 July 2008
62 years old
Director
ROWLANDS, Donald Martin
Appointed Date: 27 November 2012
54 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 March 2008
Appointed Date: 07 December 2007
Director
FOX, Jason Jonathan
Resigned: 26 October 2010
Appointed Date: 31 March 2008
62 years old
Director
GOLD, David Laurence
Resigned: 26 October 2010
Appointed Date: 31 March 2008
74 years old
Director
HITCHING, Malcolm Stuart
Resigned: 17 December 2015
Appointed Date: 26 October 2010
53 years old
Director
LEYDECKER, Veronica Sonya
Resigned: 27 November 2012
Appointed Date: 31 March 2008
71 years old
Director
MITCHELL, Norman Patrick
Resigned: 27 November 2012
Appointed Date: 26 October 2010
62 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2008
Appointed Date: 07 December 2007
Director
ROTHNIE, Iain Andrew
Resigned: 07 July 2008
Appointed Date: 31 March 2008
70 years old
Director
SCOTT, Jonathan Willoughby
Resigned: 27 November 2012
Appointed Date: 26 October 2010
69 years old
Director
WALTER, Michael
Resigned: 26 October 2010
Appointed Date: 31 March 2008
69 years old
Director
WILLIS, David Arthur
Resigned: 27 November 2012
Appointed Date: 07 July 2008
66 years old

Persons With Significant Control

Herbert Smith Freehills Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHANGE HOUSE SERVICES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Statement of company's objects
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016
Full accounts made up to 30 April 2015
...
... and 52 more events
15 May 2008
Director appointed jason jonathan fox
15 May 2008
Director appointed david laurence gold
07 May 2008
Memorandum and Articles of Association
26 Apr 2008
Company name changed precis (2745) LIMITED\certificate issued on 01/05/08
07 Dec 2007
Incorporation

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