EXCHANGE DEVELOPMENT 001 LIMITED

ASSETZ HOUSE MANCHESTER GREEN, 335 STYAL ROAD, MANCHESTER  M22 5LW
  • Active
  • Private Limited Company
  • Company No. 11921430
  • Last Updated: 01 Mar 2024

Company Profile

EXCHANGE DEVELOPMENT 001 LIMITED was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in MANCHESTER. EXCHANGE DEVELOPMENT 001 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 6 months and 4 days.

Name EXCHANGE DEVELOPMENT 001 LIMITED
Company number 11921430
Company type Private Limited Company
Incorporation date 02 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ASSETZ HOUSE MANCHESTER GREEN
335 STYAL ROAD
MANCHESTER
M22 5LW
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
Mr Stuart Alexander Law Nationality: British Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Read Nationality: British Dates: Tuesday, April 2, 2019 - Tuesday, June 30, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-249 days left)
Latest accounts 30 April 2022
Next confirmation statement due 30 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EXCHANGE DEVELOPMENT 001 LIMITED 02 Apr 2019
MARKET STREET APT11 LIMITED 25 Sep 2019