Menna Overview
Here’s a quick overview of THOMAS EXCHANGE UK LIMITED 👀 — a London based business that started in 2001.
THOMAS EXCHANGE UK LIMITED
- Company statusactive
- Company No04237922
- Age25 years 1 month Incorporated 20 June 2001
- Officers4
Address
Lawford House, Albert Place, London, N3 1QA, England
THOMAS EXCHANGE UK LIMITED is an active company incorporated on 20 June 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 02 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 02 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2016
Appoint Person Director Company With Name Date
10 Years Ago on 12 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAROUKH, Isaac Robert | secretary | 31 Mar 2017 | |
| BAROUKH, Alex Solomon | director | Mar 1990 | 21 Mar 2016 |
| BAROUKH, Isaac Robert | director | Feb 1953 | 21 Mar 2016 |
| LAWEE, Robert William | director | Mar 1993 | 21 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Exchange Holdings Limited | 12 May 2016 |
Related Companies
To view a related company, use above.
BAROUKH, Isaac Robert, LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
THOMPSON, Gary are mutual persons.
THOMPSON, Gary are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
JABO INVESTMENTS LIMITED
BAROUKH, Isaac Robert are mutual persons.
SARELA ENTERPRISES LIMITED
BAROUKH, Isaac Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THOMAS EXCHANGE UK LIMITED 👀 — a London based business that started in 2001.