LONDON HOUSE EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 08820870
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Niall Fraser Wass as a director on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LONDON HOUSE EXCHANGE LIMITED are www.londonhouseexchange.co.uk, and www.london-house-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London House Exchange Limited is a Private Limited Company. The company registration number is 08820870. London House Exchange Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of London House Exchange Limited is 71 Queen Victoria Street London England Ec4v 4ay. . HUBBLE, Justin Legarth is a Secretary of the company. BATH, Warren Brian is a Director of the company. GANDESHA, Daniel Mark is a Director of the company. OLIVER, Jo Anthony Jason is a Director of the company. RIMER, Neil Alexander is a Director of the company. WASS, Niall Fraser is a Director of the company. WRAY, Edward James is a Director of the company. Director LLOYD, Emma Elizabeth has been resigned. Director NEALE, William Richard has been resigned. Director PARR, Nicholas Oliver Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUBBLE, Justin Legarth
Appointed Date: 08 August 2016
Director
BATH, Warren Brian
Appointed Date: 02 August 2016
51 years old
Director
GANDESHA, Daniel Mark
Appointed Date: 19 December 2013
42 years old
Director
OLIVER, Jo Anthony Jason
Appointed Date: 05 June 2015
56 years old
Director
RIMER, Neil Alexander
Appointed Date: 05 June 2015
62 years old
Director
WASS, Niall Fraser
Appointed Date: 07 December 2016
56 years old
Director
WRAY, Edward James
Appointed Date: 05 June 2015
57 years old

Resigned Directors

Director
LLOYD, Emma Elizabeth
Resigned: 06 March 2015
Appointed Date: 27 February 2014
56 years old
Director
NEALE, William Richard
Resigned: 05 March 2015
Appointed Date: 07 March 2014
49 years old
Director
PARR, Nicholas Oliver Daniel
Resigned: 02 August 2016
Appointed Date: 23 April 2014
43 years old

Persons With Significant Control

Mr Daniel Mark Gandesha
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON HOUSE EXCHANGE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Appointment of Mr Niall Fraser Wass as a director on 7 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr Justin Legarth Hubble as a secretary on 8 August 2016
02 Aug 2016
Termination of appointment of Nicholas Oliver Daniel Parr as a director on 2 August 2016
...
... and 36 more events
12 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
  • GBP 117.65
12 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 05/02/2014
19 Jan 2014
Registered office address changed from C/O Grabyo 10 Unit 2.05 10 Barley Mow Passage London W4 4PH England on 19 January 2014
17 Jan 2014
Registered office address changed from 84a West Hill London SW15 2UJ England on 17 January 2014
19 Dec 2013
Incorporation

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