EXCHANGE PROFESSIONALS LTD.
LONDON

Hellopages » Greater London » Hackney » EC1V 9NX

Company number 06359449
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 43B GADDESTEN HOUSE, CRANWOOD STREET, LONDON, ENGLAND, EC1V 9NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG to 43B Gaddesten House Cranwood Street London EC1V 9NX on 14 June 2016. The most likely internet sites of EXCHANGE PROFESSIONALS LTD. are www.exchangeprofessionals.co.uk, and www.exchange-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Exchange Professionals Ltd is a Private Limited Company. The company registration number is 06359449. Exchange Professionals Ltd has been working since 03 September 2007. The present status of the company is Active. The registered address of Exchange Professionals Ltd is 43b Gaddesten House Cranwood Street London England Ec1v 9nx. The cash in hand is £0k. It is £0k against last year. . HULTGREN, Ulrika is a Secretary of the company. HULTGREN, Ulrika is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Management consultancy activities other than financial management".


exchange professionals Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HULTGREN, Ulrika
Appointed Date: 12 February 2009
Director
HULTGREN, Ulrika
Appointed Date: 03 September 2007
61 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 11 February 2009
Appointed Date: 03 September 2007

Persons With Significant Control

Miss Ulrika Maria Hultgren
Notified on: 21 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE PROFESSIONALS LTD. Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Jun 2016
Registered office address changed from Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG to 43B Gaddesten House Cranwood Street London EC1V 9NX on 14 June 2016
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
30 Jun 2015
Registered office address changed from C/O Ulrika Hultgren 51 Tyers Estate Tyers Gate London SE1 3JG to Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG on 30 June 2015
...
... and 19 more events
24 Feb 2009
Secretary appointed ulrika hultgren
24 Feb 2009
Appointment terminated secretary steinberg & partners business consulting corp
19 Feb 2009
Registered office changed on 19/02/2009 from flat 4 21 clarence street liverpool merseyside L3 5TN
11 Feb 2009
Registered office changed on 11/02/2009 from, 95 wilton road, suite 3, london, SW1V 1BZ
03 Sep 2007
Incorporation

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