EXCHANGE HOUSE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02037407
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of EXCHANGE HOUSE HOLDINGS LIMITED are www.exchangehouseholdings.co.uk, and www.exchange-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Exchange House Holdings Limited is a Private Limited Company. The company registration number is 02037407. Exchange House Holdings Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Exchange House Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary FORSHAW, Christopher Michael John has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary HUGHES, Paul has been resigned. Secretary MORKEL, Alan Gaunson has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director ADAM, Shenol has been resigned. Director BERRY, David Charles has been resigned. Director BLACKBURN, David Michael has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director BRAINE, Anthony has been resigned. Director CAMP, David John has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director KERSHAW, Peter has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MANNION, Michael John Francis has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RIVLIN, Paul Denis has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROGERS, Peter William has been resigned. Director SMITH, Stephen Paul has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 31 January 1997
Secretary
FORSHAW, Christopher Michael John
Resigned: 17 December 1992
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Appointed Date: 17 December 1992
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
MORKEL, Alan Gaunson
Resigned: 07 February 1992
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Director
ADAM, Shenol
Resigned: 27 February 2001
79 years old
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 15 January 1996
88 years old
Director
BLACKBURN, David Michael
Resigned: 21 August 1992
87 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRADMAN, Godfrey Michael
Resigned: 31 January 1992
89 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CAMP, David John
Resigned: 15 January 1996
Appointed Date: 10 September 1992
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
DANTZIC, Roy Matthew
Resigned: 07 April 1995
Appointed Date: 10 September 1992
81 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 15 January 1996
86 years old
Director
KERSHAW, Peter
Resigned: 30 October 1992
72 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 07 April 1995
83 years old
Director
MANNION, Michael John Francis
Resigned: 31 December 1996
Appointed Date: 07 March 1995
68 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 01 July 1997
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 15 January 1996
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 15 January 1996
64 years old
Director
RIVLIN, Paul Denis
Resigned: 31 March 1995
73 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 26 February 2002
67 years old
Director
ROGERS, Peter William
Resigned: 12 April 1995
79 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 January 1993
Appointed Date: 10 September 1992
82 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 15 January 1996
93 years old
Director
WILSON, Nigel David
Resigned: 31 January 1992
69 years old

Persons With Significant Control

Bl Retail Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHANGE HOUSE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 206 more events
29 Oct 1986
Company name changed alphaform (no. Fifteen) public l imited company\certificate issued on 29/10/86
17 Oct 1986
Accounting reference date notified as 30/06
22 Sep 1986
Registered office changed on 22/09/86 from: 50 old street london EC1V 9AQ
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1986
Certificate of Incorporation

EXCHANGE HOUSE HOLDINGS LIMITED Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Euston tower regent's place euston road london t/no…
30 April 2001
Twelfth supplemental trust deed (the "twelfth supplemental trust deed") made between the british land company PLC ("british land") certain of its subsidiaries (including the company) and royal exchange trust company limited (the "trustee") supplemental to the trust deed dated 6TH october 1995 (the "principal trust deed")
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of the Bonds
Description: All the company's right title and interest in the property…
23 August 1999
Ninth supplemental trust deed made between (inter alia)the british land company PLC ("the issuer") the company and the trustee (as defined) supplemental to the trust deed dated 6TH october 1995 (the "principal trust deed")
Delivered: 27 August 1999
Status: Satisfied on 17 September 2001
Persons entitled: Royal Exchange Trust Company Limited (The "Trustee")
Description: Land and buildings on the north side of oxford road banbury…
6 July 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: The estate and interest of the company under the head lease…
5 July 1994
Debenture
Delivered: 5 July 1994
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
5 July 1994
Fixed and floating charge.
Delivered: 5 July 1994
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: All the estate and interest of the chargor under the head…
5 July 1994
Charge
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: Railtrack PLC
Description: All that leasehold property known as or being exchange…
1 July 1994
Charge
Delivered: 13 July 1994
Status: Satisfied on 6 April 1996
Persons entitled: National Westminter Bank PLC,
Description: The benefit of account number 00602248 at national…
15 July 1993
Charge
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: County Natwest Limitedas Agent and Trustee for the Banks (As Defined)
Description: Each and every interest rate hedging agreement from time to…
23 November 1992
Group debenture
Delivered: 1 December 1992
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: See doc ref M103 for full details. Fixed and floating…
23 November 1992
Charge
Delivered: 25 November 1992
Status: Satisfied on 6 April 1996
Persons entitled: County Natwest Limitedas Agent and Trustee for the Banks
Description: The benefit of the hedging agreement.............all monies…
12 January 1989
Charge
Delivered: 16 January 1989
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all the estate and interest of the…
12 January 1989
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: British Railways Board Hamilton House
Description: L/H property k/a phase 11 broadgate london EC2.

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