Menna Overview
Here’s a quick overview of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED 👀 — a Stansted, Essex based business that started in 2008.
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
- Company statusactive
- Company No06549644
- Age18 years 4 months Incorporated 31 March 2008
- Officers5
Address
No 4 The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE, England
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED is an active company incorporated on 31 March 2008 and based in Stansted, Essex, England. The company was registered 18 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Appoint Corporate Director Company With Name Date
9 Years Ago on 05 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PELLY, Roland Des Voeux | secretary | 15 Sept 2015 | |
| FLATMAN, Mark Andrew | director | Jul 1973 | 15 Sept 2015 |
| NORDEN, Richard Brock | director | Apr 1944 | 03 Mar 2014 |
| PELLY, Richard Philip | director | Mar 1971 | 15 Sept 2015 |
| WARWICK, Richard James | director | May 1964 | 03 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlanta Trust Limited | 31 Mar 2017 |
Related Companies
To view a related company, use above.
FLATMAN, Mark Andrew are mutual persons.
FLATMAN, Mark Andrew are mutual persons.
NORDEN, Richard Brock, SMYLIE, Robin Briercliffe are mutual persons.
NORDEN, Richard Brock are mutual persons.
NORDEN, Richard Brock are mutual persons.
NORDEN, Richard Brock are mutual persons.
NORDEN, Richard Brock are mutual persons.
PELLY, Richard Philip are mutual persons.
MUNDY, Peter Simon Roy are mutual persons.
SMYLIE, Robin Briercliffe are mutual persons.
BISHOP'S STORTFORD RUGBY FOOTBALL CLUB (2015)
NORDEN, Richard Brock are mutual persons.
THE BABRAHAM INSTITUTE
NORDEN, Richard Brock are mutual persons.
NUMBERDATE PROPERTY MANAGEMENT LIMITED
SMYLIE, Robin Briercliffe 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 THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED 👀 — a Stansted, Essex based business that started in 2008.