EXCHANGE PARKING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 02766041
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address C/O MORTON FRASER LLP, ST MARTINS HOUSE, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-10-14 GBP 485 ; Termination of appointment of Adam Golebiowski as a director on 15 June 2016. The most likely internet sites of EXCHANGE PARKING LIMITED are www.exchangeparking.co.uk, and www.exchange-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Parking Limited is a Private Limited Company. The company registration number is 02766041. Exchange Parking Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Exchange Parking Limited is C O Morton Fraser Llp St Martins House London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HUNTER, Mark Summers is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary COURTNEY, Aidan Benedict has been resigned. Secretary KAMERLING, Alexandra Herina Carlota has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SMITH, Patrick John has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director ATKINS, Leon Ronald has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director COURTNEY, Aidan Benedict has been resigned. Director DOLAN, Martin John has been resigned. Director EVANS, David Keith has been resigned. Director FOX, Heather Jack has been resigned. Director GOLEBIOWSKI, Adam has been resigned. Director KAMERLING, Alexandra Herina Carlota has been resigned. Director MONDON, Peter Nigel has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PRYCE, Fergus has been resigned. Director SMITH, Patrick John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 26 November 2013
Director
HUNTER, Mark Summers
Appointed Date: 10 October 2013
74 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 August 2007
Appointed Date: 20 June 1996
Secretary
COURTNEY, Aidan Benedict
Resigned: 24 November 1994
Appointed Date: 07 December 1992
Secretary
KAMERLING, Alexandra Herina Carlota
Resigned: 07 December 1992
Appointed Date: 04 December 1992
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 04 December 1992
Appointed Date: 19 November 1992
Secretary
SMITH, Patrick John
Resigned: 20 June 1996
Appointed Date: 24 November 1994
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 26 November 2013
Appointed Date: 01 August 2007
Director
ATKINS, Leon Ronald
Resigned: 09 July 1999
Appointed Date: 11 August 1997
55 years old
Director
BARKER, Andrew Martin
Resigned: 29 January 1997
Appointed Date: 04 January 1994
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 10 October 2013
Appointed Date: 09 July 1999
70 years old
Director
COURTNEY, Aidan Benedict
Resigned: 24 November 1994
Appointed Date: 07 December 1992
63 years old
Director
DOLAN, Martin John
Resigned: 10 February 1999
Appointed Date: 29 January 1997
65 years old
Director
EVANS, David Keith
Resigned: 13 December 1993
Appointed Date: 07 December 1992
74 years old
Director
FOX, Heather Jack
Resigned: 07 December 1992
Appointed Date: 04 December 1992
73 years old
Director
GOLEBIOWSKI, Adam
Resigned: 15 June 2016
Appointed Date: 15 June 2016
44 years old
Director
KAMERLING, Alexandra Herina Carlota
Resigned: 07 December 1992
Appointed Date: 04 December 1992
57 years old
Director
MONDON, Peter Nigel
Resigned: 30 April 1997
Appointed Date: 29 January 1997
67 years old
Nominee Director
NOROSE LIMITED
Resigned: 04 December 1992
Appointed Date: 19 November 1992
Nominee Director
NORTON ROSE LIMITED
Resigned: 04 December 1992
Appointed Date: 19 November 1992
Director
PRYCE, Fergus
Resigned: 20 April 2007
Appointed Date: 10 February 1999
69 years old
Director
SMITH, Patrick John
Resigned: 29 January 1997
Appointed Date: 24 November 1994
60 years old

EXCHANGE PARKING LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Oct 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 485
09 Aug 2016
Termination of appointment of Adam Golebiowski as a director on 15 June 2016
17 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 Jun 2016
Appointment of Adam Golebiowski as a director on 15 June 2016
...
... and 88 more events
16 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1992
Incorporation

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