EXCHANGE HOUSE HOLDINGS LIMITED
- Company statusdissolved
- Company No02037407
- Age39 years Incorporated 15 July 1986
- Officers0
Address
York House, 45 Seymour Street, London, W1H 7LX
EXCHANGE HOUSE HOLDINGS LIMITED is an dissolved company incorporated on 15 July 1986 and based in London. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 14 Mar 2023
Gazette Notice Voluntary
2 Years Ago on 27 Dec 2022
Dissolution Application Strike Off Company
2 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Dec 2022
Legacy
2 Years Ago on 08 Dec 2022
Legacy
2 Years Ago on 08 Dec 2022
Resolution
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2019
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2019
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2019
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Apr 2015 | |
| TAYLOR, Jonathan David | director | Apr 1983 | 18 Mar 2022 |
| WEBB, Nigel Mark | director | Nov 1963 | 14 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Holding Company Limited | 06 Apr 2016 |
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CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, PENRICE, Victoria Margaret are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew, RITBLAT, Nicholas Simon Jonathan are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew, PENRICE, Victoria Margaret are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael, PENRICE, Victoria Margaret are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel, LOVEJOY, Jonathan David are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel, RITBLAT, Nicholas Simon Jonathan are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel, PENRICE, Victoria Margaret are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LOVEJOY, Jonathan David are mutual persons.
LOVEJOY, Jonathan David are mutual persons.
LOVEJOY, Jonathan David are mutual persons.
LOVEJOY, Jonathan David are mutual persons.
LOVEJOY, Jonathan David are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril, RITBLAT, Nicholas Simon Jonathan are mutual persons.
METLISS, Cyril, RITBLAT, Nicholas Simon Jonathan are mutual persons.
METLISS, Cyril, RITBLAT, Nicholas Simon Jonathan are mutual persons.
METLISS, Cyril, RITBLAT, Nicholas Simon Jonathan are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RITBLAT, Nicholas Simon Jonathan are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
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