EXCHANGE4FREE LTD
CR01 CRANMER HOUSE, 39 BRIXTON ROAD, LONDON SW9 6DZ- Active
- Private Limited Company
- Company No. 05150925
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE4FREE LTD was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in LONDON. EXCHANGE4FREE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 3 months and 15 days.
| Name | EXCHANGE4FREE LTD |
|---|---|
| Company number | 05150925 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CR01 CRANMER HOUSE 39 BRIXTON ROAD LONDON SW9 6DZ |
|---|---|
| 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 |
|---|---|
| Btc Africa Sa Rue Du Laboratoire, L1911 |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Claude Filmer Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Mark William Lawson Nationality: South African |
Dates: Friday, June 10, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE4FREE LTD | 10 Jun 2004 |