Menna Overview
Here’s a quick overview of THE OLD EXCHANGE PROPERTY CO. LTD 👀 — a Marlow based business that started in 2017.
THE OLD EXCHANGE PROPERTY CO. LTD
- Company statusactive
- Company No11042978
- Age8 years 8 months Incorporated 1 November 2017
- Officers6
Address
Swan House, Savill Way, Marlow, SL7 1UB, England
THE OLD EXCHANGE PROPERTY CO. LTD is an active company incorporated on 1 November 2017 and based in Marlow, England. The company was registered 9 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)
98000 Residents property management, 99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 30 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMS MARLOW LIMITED | corporate secretary | 07 Sept 2023 | |
| DOVER, Clarence Charles | director | Jul 1940 | 02 Nov 2021 |
| MCBRIDE, Alexandra | director | Jun 1974 | 24 Mar 2023 |
| OLIVER-GOULD, Liezl Frances | director | Aug 1972 | 15 Oct 2024 |
| WINN, Aaron | director | May 1997 | 01 Nov 2019 |
| WOODHEAD, Stephen | director | Jun 1989 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Michael John Welch | Mar 1974 | 30 Oct 2019 |
| Mclarens Co Sec Limited | 01 Nov 2017 |
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Here’s a quick overview of THE OLD EXCHANGE PROPERTY CO. LTD 👀 — a Marlow based business that started in 2017.