INTERCHANGE GROUP LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE
Company number 10313387
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Register(s) moved to registered inspection location Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ; Register inspection address has been changed to Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ; Appointment of Mr Henk Pomper as a director on 1 December 2016. The most likely internet sites of INTERCHANGE GROUP LIMITED are www.interchangegroup.co.uk, and www.interchange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interchange Group Limited is a Private Limited Company. The company registration number is 10313387. Interchange Group Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Interchange Group Limited is 86 90 Paul Street London England Ec2a 4ne. . POMPER, Henk is a Director of the company. PUIJK, Marcel Clemens Maria is a Director of the company. BAY AREA HOLDING B.V. is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
POMPER, Henk
Appointed Date: 01 December 2016
68 years old

Director
PUIJK, Marcel Clemens Maria
Appointed Date: 04 August 2016
65 years old

Director
BAY AREA HOLDING B.V.
Appointed Date: 01 December 2016

Persons With Significant Control

Mr Marcel Clemens Maria Puijk
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTERCHANGE GROUP LIMITED Events

13 Dec 2016
Register(s) moved to registered inspection location Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ
13 Dec 2016
Register inspection address has been changed to Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ
13 Dec 2016
Appointment of Mr Henk Pomper as a director on 1 December 2016
12 Dec 2016
Director's details changed for Bay Area Holding B.V. on 12 December 2016
12 Dec 2016
Appointment of Bay Area Holding B.V. as a director on 1 December 2016
08 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 28.8

05 Oct 2016
Registration of charge 103133870001, created on 28 September 2016
23 Sep 2016
Registered office address changed from The Hattons Frampton Mansell Stroud Gloucestershire GL6 8JH United Kingdom to 86-90 Paul Street London EC2A 4NE on 23 September 2016
04 Aug 2016
Incorporation
Statement of capital on 2016-08-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

INTERCHANGE GROUP LIMITED Charges

28 September 2016
Charge code 1031 3387 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: DEV4BB Limited (In Liquidation)
Description: Contains fixed charge…