BUREAU DE CHANGE DESIGN OFFICE LTD

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 07445195
  • Last Updated: 01 Mar 2024

Company Profile

BUREAU DE CHANGE DESIGN OFFICE LTD was incorporated on Friday, November 19, 2010 as a Private Limited Company with registered address in LONDON. BUREAU DE CHANGE DESIGN OFFICE LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 13 years 11 months and 23 days.

Name BUREAU DE CHANGE DESIGN OFFICE LTD
Company number 07445195
Company type Private Limited Company
Incorporation date 19 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
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
Mr Vasileios Mavropoulos Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Aikaterini Dionysopoulou Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-73 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

No mortgages have been registered against BUREAU DE CHANGE DESIGN OFFICE LTD.

Previous Names

Name Change Date
BUREAU DE CHANGE DESIGN OFFICE LTD 19 Nov 2010