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60 Exchange Road Limited LONDON


60 Exchange Road Limited is a private limited company registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Incorporated on 2017-12-20, this 2-year-old company is run by 1 director.
Director Sivan J., appointed on 15 November 2019.
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 2019-12-20 and the deadline for the subsequent filing is 2021-01-03. Likewise, the annual accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

60 Exchange Road Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Wed, 30th Sep 2020 (88 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 3rd Jan 2021 (2021-01-03)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Sivan J.

Position: Director

Appointed: 15 November 2019

Guy B.

Position: Director

Appointed: 17 December 2018

Resigned: 01 May 2020

Geva D.

Position: Director

Appointed: 14 September 2018

Resigned: 27 February 2019

Dafna Z.

Position: Director

Appointed: 22 January 2018

Resigned: 14 September 2018

Idan K.

Position: Director

Appointed: 22 December 2017

Resigned: 22 January 2018

Simcha G.

Position: Director

Appointed: 20 December 2017

Resigned: 22 December 2017

People with significant control

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 L-1368 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

40 Rue Du Curé, L-1368 Luxembourg, L-1251, 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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th December 2019
filed on: 20th, February 2020
Free Download (3 pages)

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