EXCHANGE HOUSE SERVICES LIMITED
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2EG- Active
- Private Limited Company
- Company No. 06447647
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE HOUSE SERVICES LIMITED was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in LONDON. EXCHANGE HOUSE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months and 7 days.
| Name | EXCHANGE HOUSE SERVICES LIMITED |
|---|---|
| Company number | 06447647 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Herbert Smith Freehills Llp Primrose Street, EC2A 2EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against EXCHANGE HOUSE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE HOUSE SERVICES LIMITED | 07 Dec 2007 |
| PRECIS (2745) LIMITED | 01 May 2008 |