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Summary

Contact details

Officers21

Events1

Documents80

Additional data

Related companies6

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Last updated: Jun 01, 2024

EXCHANGE HOUSE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2007 (16 years ago)

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Summary

NameEXCHANGE HOUSE SERVICES LIMITED
Historical names
  • PRECIS (2745) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06447647
Incorporation Date07 Dec 2007 (16 years ago) / 1041 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, EC2A 2EG

Officers

corporate

IndividualUnited Kingdom

HERBERT SMITH FREEHILLS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Gareth John

Director


Appointed on24 Sep 2018

Resigned on30 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cochrane, Scott Russell

Director


Appointed on27 Nov 2012

Resigned on24 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Clare Alice

Secretary


Appointed on31 Mar 2008

individual

IndividualUnited Kingdom

Office Organization & Services Limited

Corporate Secretary


Appointed on07 Dec 2007

Resigned on31 Mar 2008

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Events

Old value

01 May 2008

Name changePRECIS (2745) LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type fullAAView
08 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Related companies by officers

Frequently asked questions

Where is EXCHANGE HOUSE SERVICES LIMITED's headquarters?

EXCHANGE HOUSE SERVICES LIMITED's headquarters is located at LONDON, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, EC2A 2EG

What is EXCHANGE HOUSE SERVICES LIMITED's industry?

EXCHANGE HOUSE SERVICES LIMITED is in the industry of Activities of head offices

What year was EXCHANGE HOUSE SERVICES LIMITED started?

EXCHANGE HOUSE SERVICES LIMITED was started in 2007

Sources: Companies House