BUSINESS EXCHANGE LIMITED
LONDON MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED FINLAW 616 LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 06905424
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016. The most likely internet sites of BUSINESS EXCHANGE LIMITED are www.businessexchange.co.uk, and www.business-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Exchange Limited is a Private Limited Company. The company registration number is 06905424. Business Exchange Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Business Exchange Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary BARTLETT, John Charles Harold has been resigned. Secretary CITY GROUP P.L.C. has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ASPLAND-ROBINSON, Richard has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director DONNE, Celia Mary Barbara has been resigned. Director PANKHANIA, Keval has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
BARTLETT, John Charles Harold
Resigned: 02 May 2013
Appointed Date: 15 May 2009
Secretary
CITY GROUP P.L.C.
Resigned: 01 May 2013
Appointed Date: 01 January 2013
Secretary
FILEX SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 14 May 2009
Director
ASPLAND-ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 15 May 2009
65 years old
Director
BLURTON, Andrew Francis
Resigned: 22 March 2013
Appointed Date: 13 November 2012
71 years old
Director
CLAYDON, Katherine Maria
Resigned: 15 May 2009
Appointed Date: 14 May 2009
61 years old
Director
DONNE, Celia Mary Barbara
Resigned: 15 March 2014
Appointed Date: 22 March 2013
53 years old
Director
PANKHANIA, Keval
Resigned: 13 November 2012
Appointed Date: 15 May 2009
53 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 22 March 2013
60 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 15 May 2009
67 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS EXCHANGE LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
28 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
08 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
28 May 2009
Secretary appointed john charles harold bartlett
28 May 2009
Director appointed keval pankhania
28 May 2009
Director appointed john spencer
28 May 2009
Director appointed richard aspland-robinson
14 May 2009
Incorporation

BUSINESS EXCHANGE LIMITED Charges

22 March 2013
A security agreement
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Pathway Finance Societe a Responsabilite Limitee
Description: By way of a first floating charge all of its assets, book…

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