THOMAS EXCHANGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09727729
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of THOMAS EXCHANGE HOLDINGS LIMITED are www.thomasexchangeholdings.co.uk, and www.thomas-exchange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Thomas Exchange Holdings Limited is a Private Limited Company. The company registration number is 09727729. Thomas Exchange Holdings Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Thomas Exchange Holdings Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . BAROUKH, Alex is a Director of the company. BAROUKH, Isaac Robert is a Director of the company. LAWEE, Robert William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAROUKH, Alex
Appointed Date: 16 December 2015
35 years old
Director
BAROUKH, Isaac Robert
Appointed Date: 11 August 2015
72 years old
Director
LAWEE, Robert William
Appointed Date: 16 December 2015
32 years old

THOMAS EXCHANGE HOLDINGS LIMITED Events

14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
27 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 May 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 16 May 2016
...
... and 0 more events
14 Apr 2016
Director's details changed for Mr Alex Baroukh on 12 April 2016
12 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,000
07 Jan 2016
Appointment of Mr Alex Baroukh as a director on 16 December 2015
07 Jan 2016
Appointment of Mr Robert William Lawee as a director on 16 December 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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