CHANGEINDEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 4NE

Company number 02521092
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address ASHKAN DAGHESTANI, FLAT 3, 3, WELLINGTON WAY, LONDON, ENGLAND, E3 4NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from C/O Flat 5 3 Wellington Way Bow London E3 4NE to C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE on 27 June 2016. The most likely internet sites of CHANGEINDEX LIMITED are www.changeindex.co.uk, and www.changeindex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changeindex Limited is a Private Limited Company. The company registration number is 02521092. Changeindex Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Changeindex Limited is Ashkan Daghestani Flat 3 3 Wellington Way London England E3 4ne. The cash in hand is £0.1k. It is £0k against last year. . DAGHESTANI, Ashkan is a Director of the company. JOHNSON, Roy Harvey is a Director of the company. MCKINNON, Alan Campbell, Professor is a Director of the company. PASSMORE, Thomas Joseph, Thomas is a Director of the company. THOMAS, Stephen William is a Director of the company. Secretary JENKINSON, Jeffrey Charles has been resigned. Secretary JENKINSON, Jeffrey Charles has been resigned. Secretary THOMAS, Stephen William has been resigned. Director ARMSTRONG, Giles Hugh, Dr has been resigned. Director DAVIDSON, Andrea has been resigned. Director GIANNOTTI, Franco has been resigned. Director HARROP, Sian Louisa has been resigned. Director JENKINSON, Janet Ann has been resigned. Director JENKINSON, Jeffrey Charles has been resigned. Director MARSHALL, Frank has been resigned. Director ORR, Jason Phillip has been resigned. Director WHITMARSH, Frances has been resigned. The company operates in "Residents property management".


changeindex Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAGHESTANI, Ashkan
Appointed Date: 27 August 2012
39 years old
Director
JOHNSON, Roy Harvey
Appointed Date: 02 December 2011
49 years old
Director
MCKINNON, Alan Campbell, Professor
Appointed Date: 08 July 2011
72 years old
Director
PASSMORE, Thomas Joseph, Thomas
Appointed Date: 15 October 2012
41 years old
Director
THOMAS, Stephen William
Appointed Date: 31 July 1998
64 years old

Resigned Directors

Secretary
JENKINSON, Jeffrey Charles
Resigned: 31 December 2009
Appointed Date: 20 June 2002
Secretary
JENKINSON, Jeffrey Charles
Resigned: 18 April 2000
Secretary
THOMAS, Stephen William
Resigned: 20 June 2002
Appointed Date: 18 April 2000
Director
ARMSTRONG, Giles Hugh, Dr
Resigned: 02 December 2011
Appointed Date: 03 May 2002
52 years old
Director
DAVIDSON, Andrea
Resigned: 15 October 2012
Appointed Date: 25 September 1998
70 years old
Director
GIANNOTTI, Franco
Resigned: 01 February 1998
69 years old
Director
HARROP, Sian Louisa
Resigned: 08 July 1997
57 years old
Director
JENKINSON, Janet Ann
Resigned: 08 July 2011
Appointed Date: 20 June 2002
86 years old
Director
JENKINSON, Jeffrey Charles
Resigned: 20 June 2002
86 years old
Director
MARSHALL, Frank
Resigned: 27 August 2012
66 years old
Director
ORR, Jason Phillip
Resigned: 03 May 2002
Appointed Date: 08 July 1997
55 years old
Director
WHITMARSH, Frances
Resigned: 24 September 1998
63 years old

Persons With Significant Control

Mr Ashkan Daghestani
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control
Mr Roy Harvey Johnson
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Professor Alan Campbell Mckinnon
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Thomas Thomas Joseph Passmore
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Mr Stephen William Thomas
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

CHANGEINDEX LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Jun 2016
Registered office address changed from C/O Flat 5 3 Wellington Way Bow London E3 4NE to C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE on 27 June 2016
05 May 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 87 more events
28 Aug 1990
New director appointed
28 Aug 1990
New director appointed
15 Aug 1990
Registered office changed on 15/08/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1990
Incorporation

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