CHANGE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7RX
Company number 05372001
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 18B NEW QUEBEC STREET, LONDON, W1H 7RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr David Patrick Cruise as a director on 1 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHANGE ASSOCIATES LIMITED are www.changeassociates.co.uk, and www.change-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Change Associates Limited is a Private Limited Company. The company registration number is 05372001. Change Associates Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Change Associates Limited is 18b New Quebec Street London W1h 7rx. . RUSSELL, Julia Ildiko is a Secretary of the company. CRUISE, David Patrick is a Director of the company. RUSSELL, Grahame Stuart is a Director of the company. RUSSELL, Julia Ildiko is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Julia Ildiko
Appointed Date: 26 July 2006
Director
CRUISE, David Patrick
Appointed Date: 01 January 2017
55 years old
Director
RUSSELL, Grahame Stuart
Appointed Date: 26 July 2006
64 years old
Director
RUSSELL, Julia Ildiko
Appointed Date: 23 February 2010
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 April 2005
Appointed Date: 22 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 April 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Grahame Stuart Russell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANGE ASSOCIATES LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Appointment of Mr David Patrick Cruise as a director on 1 January 2017
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Jun 2016
Compulsory strike-off action has been discontinued
22 Jun 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
...
... and 35 more events
26 Jul 2006
New secretary appointed
18 Jul 2006
Return made up to 22/02/06; full list of members
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
22 Feb 2005
Incorporation

CHANGE ASSOCIATES LIMITED Charges

11 March 2011
Deed of rent deposit
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit, see image for full details.

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