CHANGE BOARD HOLDINGS LIMITED
LONDON CHANGE BOARD LIMITED

Hellopages » Greater London » Wandsworth » SW12 9ER

Company number 05116525
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 20C HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CHANGE BOARD HOLDINGS LIMITED are www.changeboardholdings.co.uk, and www.change-board-holdings.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 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Board Holdings Limited is a Private Limited Company. The company registration number is 05116525. Change Board Holdings Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Change Board Holdings Limited is 20c Hillgate Place Balham Hill London Sw12 9er. . CARRICK-BIRTWELL, James William is a Director of the company. KEENE, Porteur Sheldon is a Director of the company. Secretary KEENE, Porteur has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATSON, Ross Crawford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARRICK-BIRTWELL, James William
Appointed Date: 30 April 2004
56 years old

Director
KEENE, Porteur Sheldon
Appointed Date: 30 April 2004
54 years old

Resigned Directors

Secretary
KEENE, Porteur
Resigned: 17 May 2006
Appointed Date: 30 April 2004

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Director
WATSON, Ross Crawford
Resigned: 11 April 2006
Appointed Date: 01 December 2005
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Mr Porteur Sheldon Keene
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr James William Carrick-Birtwell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CHANGE BOARD HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 40 more events
04 Jun 2004
Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
18 May 2004
Registered office changed on 18/05/04 from: 1A hillgate close, balham hill, balham, london SW12 9ER
18 May 2004
Secretary resigned
18 May 2004
Director resigned
30 Apr 2004
Incorporation

CHANGE BOARD HOLDINGS LIMITED Charges

13 November 2007
Mortgage debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…