Company number 09572862
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 17 HANOVER SQUARE, MAYFAIR, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-17
; Registered office address changed from Arley House Devisdale Road Altrincham Cheshire WA14 2AT England to 17 Hanover Square Mayfair London W1S 1BN on 22 February 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LONDON PROPERTY EXCHANGE GROUP LIMITED are www.londonpropertyexchangegroup.co.uk, and www.london-property-exchange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. London Property Exchange Group Limited is a Private Limited Company.
The company registration number is 09572862. London Property Exchange Group Limited has been working since 05 May 2015.
The present status of the company is Active. The registered address of London Property Exchange Group Limited is 17 Hanover Square Mayfair London England W1s 1bn. . RANSON, Shelley is a Director of the company. Director RANSON, Raymond has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
RANSON, Raymond
Resigned: 01 March 2016
Appointed Date: 05 May 2015
65 years old
LONDON PROPERTY EXCHANGE GROUP LIMITED Events
20 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-17
22 Feb 2017
Registered office address changed from Arley House Devisdale Road Altrincham Cheshire WA14 2AT England to 17 Hanover Square Mayfair London W1S 1BN on 22 February 2017
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Apr 2016
Previous accounting period shortened from 31 May 2016 to 30 September 2015
14 Mar 2016
Company name changed london property exchange (international) LIMITED\certificate issued on 14/03/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-01
...
... and 0 more events
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Arley House Devisdale Road Altrincham Cheshire WA14 2AT on 14 March 2016
14 Mar 2016
Appointment of Mrs Shelley Ranson as a director on 1 March 2016
14 Mar 2016
Termination of appointment of Raymond Ranson as a director on 1 March 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
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MODEL ARTICLES ‐
Model articles adopted