60 EXCHANGE ROAD LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229 - 231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 11118717
- Last Updated: 01 Mar 2024
Company Profile
60 EXCHANGE ROAD LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in LONDON. 60 EXCHANGE ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | 60 EXCHANGE ROAD LIMITED |
|---|---|
| Company number | 11118717 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, KINGSBOURNE HOUSE 229 - 231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| 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 |
|---|---|
| Aroundtown Sa Boulevard Joseph Ii, L - 1840 |
Dates: Friday, February 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Idan Kaplan Nationality: Israeli |
Dates: Friday, December 22, 2017 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simcha Asher Green Nationality: British |
Dates: Wednesday, December 20, 2017 - Friday, December 22, 2017
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 | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 60 EXCHANGE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 60 EXCHANGE ROAD LIMITED | 20 Dec 2017 |