EXCHANGE CORPORATION (EUROPE) LIMITED
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02075839
- Last Updated: 01 Mar 2023
Company Profile
EXCHANGE CORPORATION (EUROPE) LIMITED was incorporated on Thursday, November 20, 1986 as a Private Limited Company with registered address in LONDON. EXCHANGE CORPORATION (EUROPE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 11 months and 13 days.
| Name | EXCHANGE CORPORATION (EUROPE) LIMITED |
|---|---|
| Company number | 02075839 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lenlyn Holdings Limited Shaftesbury Avenue, W1D 7ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1344 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE CORPORATION (EUROPE) LIMITED | 20 Nov 1986 |