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Summary

Contact details

Officers21

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

EXCHANGE PLACE NO.2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 1998 (26 years ago)

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Summary

NameEXCHANGE PLACE NO.2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03595308
Incorporation Date09 Jul 1998 (26 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

St George South London Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elgar, Mark Richard

Director


Appointed on29 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Director


Appointed on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Best, James Craig

Secretary


Appointed on23 Jul 1998

Resigned on15 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on28 Mar 2019

Resigned on21 Oct 2019

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Events

Old value

21 Aug 2003

Name changeCOUNTRYHOUSE LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Confirmation statement with updatesCS01View
17 Jun 2022Accounts with accounts type dormantAAView
12 Jan 2022Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Related companies by officers

Frequently asked questions

Where is EXCHANGE PLACE NO.2 LIMITED's headquarters?

EXCHANGE PLACE NO.2 LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is EXCHANGE PLACE NO.2 LIMITED's industry?

EXCHANGE PLACE NO.2 LIMITED is in the industry of Dormant Company

What year was EXCHANGE PLACE NO.2 LIMITED started?

EXCHANGE PLACE NO.2 LIMITED was started in 1998

Sources: Companies House