INTERCHANGE (HOLDINGS) LIMITED
277 GRAY'S INN ROAD, LONDON WC1X 8QF- Active
- Private Limited Company
- Company No. 02653563
- Last Updated: 01 Mar 2024
Company Profile
INTERCHANGE (HOLDINGS) LIMITED was incorporated on Friday, October 11, 1991 as a Private Limited Company with registered address in LONDON. INTERCHANGE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 11 months and 13 days.
| Name | INTERCHANGE (HOLDINGS) LIMITED |
|---|---|
| Company number | 02653563 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
277 GRAY'S INN ROAD LONDON WC1X 8QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Eleni Siloglou Nationality: Greek |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samuel Leslie Berkovits Nationality: British |
Dates: Monday, June 26, 2017 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrew Victor William Vanwell Groneveld Greenfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against INTERCHANGE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERCHANGE (HOLDINGS) LIMITED | 11 Oct 1991 |