60 Exchange Road Limited is a private limited company registered at 2Nd Floor, Kingsbourne House, 229 - 231 High Holborn, London WC1V 7DA. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director Alon L., appointed on 07 November 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor, Kingsbourne House |
| Office Address2 | 229 - 231 High Holborn |
| Town | London |
| Post code | WC1V 7DA |
| Country of origin | United Kingdom |
| Registration Number | 11118717 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Corporate Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Aroundtown Sa from Luxembourg, Luxembourg. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Idan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simcha G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aroundtown Sa
37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
| Legal authority | Luxembourg - Commercial Companies 1915 As Revised |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B217868 |
| Notified on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Idan K.
| Notified on | 22 December 2017 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simcha G.
| Notified on | 20 December 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 31st, July 2023 |
accounts | Free Download (22 pages) |
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