THE EXECUTIVE CHANGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HU

Company number 05642480
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of THE EXECUTIVE CHANGE HOLDINGS LIMITED are www.theexecutivechangeholdings.co.uk, and www.the-executive-change-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Executive Change Holdings Limited is a Private Limited Company. The company registration number is 05642480. The Executive Change Holdings Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of The Executive Change Holdings Limited is 400 Harrow Road Paddington London W9 2hu. . REDBOND, Jane is a Secretary of the company. REDBOND, Craig is a Director of the company. Secretary LEE, John Desmond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REDBOND, Jane
Appointed Date: 30 March 2010

Director
REDBOND, Craig
Appointed Date: 01 December 2005
65 years old

Resigned Directors

Secretary
LEE, John Desmond
Resigned: 30 March 2010
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Craig Redbond
Notified on: 22 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE EXECUTIVE CHANGE HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 16 more events
04 Nov 2008
Accounts for a dormant company made up to 31 December 2007
18 Dec 2007
Return made up to 01/12/07; full list of members
19 Mar 2007
Accounts for a dormant company made up to 31 December 2006
01 Feb 2007
Return made up to 01/12/06; full list of members
01 Dec 2005
Incorporation