Menna Overview
Here’s a quick overview of EXCHANGE HOUSE SERVICES LIMITED 👀 — a London based business that started in 2007.
EXCHANGE HOUSE SERVICES LIMITED
- Company statusactive
- Company No06447647
- Age18 years 7 months Incorporated 7 December 2007
- Officers4
Address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
EXCHANGE HOUSE SERVICES LIMITED is an active company incorporated on 7 December 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clare Alice | secretary | 31 Mar 2008 | |
| BROWN, Alison Marie | director | Jan 1968 | 28 Jan 2021 |
| FLOCKHART, Michael James Chalmers | director | Apr 1981 | 01 Nov 2024 |
| WILSON, Clare Alice | director | May 1965 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herbert Smith Freehills Kramer Llp | 06 Apr 2016 |
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Here’s a quick overview of EXCHANGE HOUSE SERVICES LIMITED 👀 — a London based business that started in 2007.