THE SPORTING EXCHANGE LIMITED
LONDON HEXAGON 233 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP
Company number 03770548
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD (ACCESS ON WINSLOW RD), LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Edward Traynor as a director on 20 October 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 104,136.304 . The most likely internet sites of THE SPORTING EXCHANGE LIMITED are www.thesportingexchange.co.uk, and www.the-sporting-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sporting Exchange Limited is a Private Limited Company. The company registration number is 03770548. The Sporting Exchange Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of The Sporting Exchange Limited is Waterfront Hammersmith Embankment Chancellors Road Access On Winslow Rd London W6 9hp. . PATEL, Pritti is a Secretary of the company. CORCORAN, Breon Thomas is a Director of the company. GERSH, Alexander is a Director of the company. TRAYNOR, Edward Martin is a Director of the company. Secretary BLACK, Jane Elizabeth has been resigned. Secretary CRUDDACE, Martin John has been resigned. Secretary HUBBLE, Justin has been resigned. Secretary O'DONNELL, Owen Francis has been resigned. Secretary RUSSELL, Fiona Hilary has been resigned. Secretary WILLIAMS, David Owain Douglas has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BATTERHAM, Christopher Michael has been resigned. Director BLACK, Andrew Wilson has been resigned. Director BROOKER, Mark has been resigned. Director BUNTING, Timothy Brian has been resigned. Director CRUDDACE, Martin John has been resigned. Director DOWLEY, Laurence Justin has been resigned. Director HANNAH, Josh David has been resigned. Director HATTON, Leonard has been resigned. Director HAZLITT, Anne Frances has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director HILL, Stephen Guy has been resigned. Director HORTON, Robert Baynes, Sir has been resigned. Director HUBBLE, Justin Legarth has been resigned. Director IRENS, Nicholas James has been resigned. Director KOCH, Richard John has been resigned. Director LOCKWOOD, Gregory Kilbourn has been resigned. Director MARCO, Goguen has been resigned. Director MORANA, Stephen Gavin has been resigned. Director MORANA, Stephen Gavin has been resigned. Director O'DONNELL, Owen Francis has been resigned. Director WRAY, Edward James has been resigned. Director YU, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 24 March 2016
Director
CORCORAN, Breon Thomas
Appointed Date: 17 June 2013
54 years old
Director
GERSH, Alexander
Appointed Date: 28 October 2013
61 years old
Director
TRAYNOR, Edward Martin
Appointed Date: 20 October 2016
48 years old

Resigned Directors

Secretary
BLACK, Jane Elizabeth
Resigned: 06 June 2000
Appointed Date: 20 August 1999
Secretary
CRUDDACE, Martin John
Resigned: 17 June 2013
Appointed Date: 15 September 2004
Secretary
HUBBLE, Justin
Resigned: 28 October 2013
Appointed Date: 17 June 2013
Secretary
O'DONNELL, Owen Francis
Resigned: 15 September 2004
Appointed Date: 10 December 2003
Secretary
RUSSELL, Fiona Hilary
Resigned: 24 March 2016
Appointed Date: 28 October 2013
Secretary
WILLIAMS, David Owain Douglas
Resigned: 10 December 2003
Appointed Date: 06 June 2000
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 20 August 1999
Appointed Date: 04 May 1999
Director
BATTERHAM, Christopher Michael
Resigned: 23 April 2008
Appointed Date: 25 January 2001
70 years old
Director
BLACK, Andrew Wilson
Resigned: 23 April 2008
Appointed Date: 20 August 1999
62 years old
Director
BROOKER, Mark
Resigned: 08 April 2013
Appointed Date: 09 November 2012
54 years old
Director
BUNTING, Timothy Brian
Resigned: 20 October 2006
Appointed Date: 04 January 2006
62 years old
Director
CRUDDACE, Martin John
Resigned: 17 June 2013
Appointed Date: 31 December 2011
61 years old
Director
DOWLEY, Laurence Justin
Resigned: 04 January 2006
Appointed Date: 02 July 2005
70 years old
Director
HANNAH, Josh David
Resigned: 23 April 2008
Appointed Date: 21 February 2002
54 years old
Director
HATTON, Leonard
Resigned: 20 February 2002
Appointed Date: 01 June 2000
97 years old
Director
HAZLITT, Anne Frances
Resigned: 23 April 2008
Appointed Date: 23 March 2005
62 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 04 May 1999
Director
HILL, Stephen Guy
Resigned: 14 October 2005
Appointed Date: 28 July 2003
65 years old
Director
HORTON, Robert Baynes, Sir
Resigned: 04 January 2006
Appointed Date: 29 March 2004
86 years old
Director
HUBBLE, Justin Legarth
Resigned: 09 January 2014
Appointed Date: 08 April 2013
55 years old
Director
IRENS, Nicholas James
Resigned: 04 January 2006
Appointed Date: 01 October 2004
79 years old
Director
KOCH, Richard John
Resigned: 01 July 2005
Appointed Date: 20 February 2002
75 years old
Director
LOCKWOOD, Gregory Kilbourn
Resigned: 18 April 2005
Appointed Date: 25 November 2002
64 years old
Director
MARCO, Goguen
Resigned: 28 June 2002
Appointed Date: 21 February 2002
52 years old
Director
MORANA, Stephen Gavin
Resigned: 11 July 2012
Appointed Date: 31 December 2011
54 years old
Director
MORANA, Stephen Gavin
Resigned: 03 December 2012
Appointed Date: 25 September 2006
54 years old
Director
O'DONNELL, Owen Francis
Resigned: 31 August 2005
Appointed Date: 22 June 2004
59 years old
Director
WRAY, Edward James
Resigned: 23 April 2008
Appointed Date: 20 August 1999
57 years old
Director
YU, David
Resigned: 31 December 2011
Appointed Date: 03 April 2006
58 years old

THE SPORTING EXCHANGE LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
20 Oct 2016
Appointment of Edward Traynor as a director on 20 October 2016
01 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 104,136.304
24 Mar 2016
Appointment of Ms Pritti Patel as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Fiona Hilary Russell as a secretary on 24 March 2016
...
... and 217 more events
25 Aug 1999
Director resigned
25 Aug 1999
New secretary appointed
25 Aug 1999
New director appointed
25 Aug 1999
New director appointed
04 May 1999
Incorporation

THE SPORTING EXCHANGE LIMITED Charges

7 May 2002
Rent deposit deed
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Imparta Limited
Description: The sum £31,102.25 deposited.
29 November 2000
Rent deposit deed
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Imparta Limited
Description: £31,102.25 deposited with any additional sum or sums…

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