PRINCIPAL EXCHANGE LTD
LONDON

Hellopages » Greater London » Merton » SW19 7AE

Company number 05192017
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 54 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of PRINCIPAL EXCHANGE LTD are www.principalexchange.co.uk, and www.principal-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Exchange Ltd is a Private Limited Company. The company registration number is 05192017. Principal Exchange Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of Principal Exchange Ltd is 54 Alwyne Road Wimbledon London Sw19 7ae. . CHAMP SECRETARIES LIMITED is a Secretary of the company. KELLY TAGLIANINI, Winnie is a Director of the company. TAGLIANINI, Maurizio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHAMP SECRETARIES LIMITED
Appointed Date: 28 July 2004

Director
KELLY TAGLIANINI, Winnie
Appointed Date: 28 July 2004
75 years old

Director
TAGLIANINI, Maurizio
Appointed Date: 28 July 2004
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 2004
Appointed Date: 28 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Maurizio Taglianini
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Winnie Kelly-Taglianini
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPAL EXCHANGE LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
14 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 35 more events
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
28 Jul 2004
Incorporation