CENTRE D'ECHANGES INTERNATIONAUX LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6DZ

Company number 03222763
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 28 BRUNSWICK PLACE, LONDON, ENGLAND, N1 6DZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registered office address changed from 114 116 Curtain Road London EC2A 3AH to 28 Brunswick Place London N1 6DZ on 28 September 2015. The most likely internet sites of CENTRE D'ECHANGES INTERNATIONAUX LIMITED are www.centredechangesinternationaux.co.uk, and www.centre-d-echanges-internationaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre D Echanges Internationaux Limited is a Private Limited Company. The company registration number is 03222763. Centre D Echanges Internationaux Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Centre D Echanges Internationaux Limited is 28 Brunswick Place London England N1 6dz. . DUFRESNE, Guillaume is a Secretary of the company. DUFRESNE, Guillaume is a Director of the company. VOISINET, Alexis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LACOUR, Paul has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DUFRESNE, Guillaume
Appointed Date: 10 July 1996
Director
DUFRESNE, Guillaume
Appointed Date: 10 July 1996
72 years old
Director
VOISINET, Alexis
Appointed Date: 05 December 2012
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Director
LACOUR, Paul
Resigned: 04 December 2012
Appointed Date: 10 July 1996
90 years old

Persons With Significant Control

Director Alexis Voisinet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Guillaume Dufresne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRE D'ECHANGES INTERNATIONAUX LIMITED Events

18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 31 August 2015
28 Sep 2015
Registered office address changed from 114 116 Curtain Road London EC2A 3AH to 28 Brunswick Place London N1 6DZ on 28 September 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
19 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 44 more events
02 Jun 1997
Registered office changed on 02/06/97 from: 3 childs street london SW5 9RY
19 Sep 1996
Registered office changed on 19/09/96 from: po box 900 rotherwick house 3 thomas more street london E1 9YX
18 Aug 1996
Accounting reference date extended from 31/07/97 to 31/08/97
16 Jul 1996
Secretary resigned
10 Jul 1996
Incorporation

CENTRE D'ECHANGES INTERNATIONAUX LIMITED Charges

1 September 2010
Rent security deed
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Alfred Conway Limited
Description: £9,987.50.
31 August 1999
Rent deposit deed
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Turbogame Limited
Description: All the company's interest in a designated interest bearing…
31 August 1999
Rent deposit deed
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Turbogame Limited
Description: The company's interest in the account held by the landlord…

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