EXCHANGE HOUSE FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 05116773
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address FAIROAK ESTATE MANAGEMENT LTD, BUILDING 3 CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Robert Harold Douglas as a director on 14 February 2017; Total exemption small company accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EXCHANGE HOUSE FREEHOLD LIMITED are www.exchangehousefreehold.co.uk, and www.exchange-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange House Freehold Limited is a Private Limited Company. The company registration number is 05116773. Exchange House Freehold Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Exchange House Freehold Limited is Fairoak Estate Management Ltd Building 3 Chiswick Park Chiswick High Road London W4 5ya. . FAIROAK ESTATE MANAGEMENT LTD is a Secretary of the company. BENNING, Ranjit is a Director of the company. DOUGLAS, Robert Harold is a Director of the company. ROBINSON, Vera Anna Eva is a Director of the company. WOODS, Kent Linton, Professor Sir is a Director of the company. Secretary CATTELL, James Arthur has been resigned. Secretary FAIRWEATHER, Mark Percy has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BUNKER, John Herbert has been resigned. Director CATTELL, James Arthur has been resigned. Director DUNNICLIFFE, Colin John has been resigned. Director HORWOOD, Mira has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIROAK ESTATE MANAGEMENT LTD
Appointed Date: 11 May 2015
Director
BENNING, Ranjit
Appointed Date: 19 August 2004
64 years old
Director
DOUGLAS, Robert Harold
Appointed Date: 14 February 2017
77 years old
Director
ROBINSON, Vera Anna Eva
Appointed Date: 19 August 2004
78 years old
Director
WOODS, Kent Linton, Professor Sir
Appointed Date: 10 January 2009
77 years old

Resigned Directors

Secretary
CATTELL, James Arthur
Resigned: 25 April 2006
Appointed Date: 19 August 2004
Secretary
FAIRWEATHER, Mark Percy
Resigned: 11 May 2015
Appointed Date: 25 April 2006
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Director
BUNKER, John Herbert
Resigned: 07 August 2007
Appointed Date: 19 August 2004
85 years old
Director
CATTELL, James Arthur
Resigned: 05 April 2005
Appointed Date: 19 August 2004
52 years old
Director
DUNNICLIFFE, Colin John
Resigned: 28 June 2006
Appointed Date: 19 August 2004
82 years old
Director
HORWOOD, Mira
Resigned: 10 October 2012
Appointed Date: 19 August 2004
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

EXCHANGE HOUSE FREEHOLD LIMITED Events

14 Feb 2017
Appointment of Mr Robert Harold Douglas as a director on 14 February 2017
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2016
Notice of removal of restriction on the company's articles
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 29
...
... and 40 more events
25 Oct 2004
New director appointed
25 Oct 2004
New director appointed
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed;new director appointed
30 Apr 2004
Incorporation

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