EXCHANGE PARTNERS LIMITED
LONDON ANDERSON ADVISORY SERVICES LIMITED

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Company number 07159253
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address SUITE 1, 92 TURNMILL STREET, LONDON, EC1M 5QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of EXCHANGE PARTNERS LIMITED are www.exchangepartners.co.uk, and www.exchange-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Partners Limited is a Private Limited Company. The company registration number is 07159253. Exchange Partners Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Exchange Partners Limited is Suite 1 92 Turnmill Street London Ec1m 5qu. . GAY, Charles Leslie is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director KEOWN, Larissa Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GAY, Charles Leslie
Appointed Date: 20 August 2012
76 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 11 May 2012
Director
KEOWN, Larissa Jean
Resigned: 20 August 2012
Appointed Date: 16 February 2010
56 years old

Persons With Significant Control

Mr Charles Leslie Gay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE PARTNERS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 Nov 2015
Micro company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 12 more events
10 Nov 2011
Total exemption small company accounts made up to 28 February 2011
10 Mar 2011
Annual return made up to 16 February 2011 with full list of shareholders
07 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01
07 Dec 2010
Company name changed anderson advisory services LIMITED\certificate issued on 07/12/10
  • CONNOT ‐
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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