Exchange House Services Limited in Primrose Street LONDON

Exchange House Services Limited LONDON

Exchange House Services started in year 2007 as Private Limited Company with registration number 06447647. The Exchange House Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Level 1 Exchange House. Postal code: EC2A 2EG. Since 2008/05/01 Exchange House Services Limited is no longer carrying the name Precis (2745).

Currently there are 3 directors in the the firm, namely Ian C., Alison B. and Clare W.. In addition one secretary - Clare W. - is with the company. As of 29 May 2024, there were 14 ex directors - Gareth R., Donald R. and others listed below. There were no ex secretaries.

Exchange House Services Limited Address / Contact

Office Address	Level 1 Exchange House
Office Address2	Primrose Street
Town	London
Post code	EC2A 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447647
Date of Incorporation	Fri, 7th Dec 2007
Industry	Activities of head offices
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Ian C.

Position: Director

Appointed: 01 May 2023

Alison B.

Position: Director

Appointed: 28 January 2021

Clare W.

Position: Director

Appointed: 24 September 2018

Clare W.

Position: Secretary

Appointed: 31 March 2008

Gareth R.

Position: Director

Appointed: 24 September 2018

Resigned: 30 April 2023

Donald R.

Position: Director

Appointed: 27 November 2012

Resigned: 16 August 2018

Helen A.

Position: Director

Appointed: 27 November 2012

Resigned: 24 September 2018

Scott C.

Position: Director

Appointed: 27 November 2012

Resigned: 24 September 2018

Jonathan S.

Position: Director

Appointed: 26 October 2010

Resigned: 27 November 2012

Norman M.

Position: Director

Appointed: 26 October 2010

Resigned: 27 November 2012

Malcolm H.

Position: Director

Appointed: 26 October 2010

Resigned: 17 December 2015

David W.

Position: Director

Appointed: 07 July 2008

Resigned: 27 November 2012

Ian C.

Position: Director

Appointed: 07 July 2008

Resigned: 28 January 2021

Iain R.

Position: Director

Appointed: 31 March 2008

Resigned: 07 July 2008

Michael W.

Position: Director

Appointed: 31 March 2008

Resigned: 26 October 2010

Jason F.

Position: Director

Appointed: 31 March 2008

Resigned: 26 October 2010

David G.

Position: Director

Appointed: 31 March 2008

Resigned: 26 October 2010

Veronica L.

Position: Director

Appointed: 31 March 2008

Resigned: 27 November 2012

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 07 December 2007

Resigned: 31 March 2008

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Resigned: 31 March 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Herbert Smith Freehills Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Herbert Smith Freehills Llp

Exchange House Primrose Street, London, EC2A 2EG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc310989
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2745)	May 1, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/05/01. filed on: 9th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/05/01. filed on: 9th, May 2023	officers	Free Download (2 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 8th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 22nd, February 2021	accounts	Free Download (30 pages)
AP01	New director appointment on 2021/01/28. filed on: 1st, February 2021	officers	Free Download (2 pages)
TM01	2021/01/28 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (26 pages)
AP01	New director appointment on 2018/09/24. filed on: 1st, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/24. filed on: 1st, October 2018	officers	Free Download (2 pages)
TM01	2018/09/24 - the day director's appointment was terminated filed on: 24th, September 2018	officers	Free Download (1 page)
TM01	2018/09/24 - the day director's appointment was terminated filed on: 24th, September 2018	officers	Free Download (1 page)
TM01	2018/08/16 - the day director's appointment was terminated filed on: 22nd, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2016	resolution	Free Download (27 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 3rd, February 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/12/07 filed on: 11th, January 2016	annual return	Free Download (20 pages)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 18th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/07 filed on: 16th, December 2014	annual return	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 10th, February 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 9th, January 2013	accounts	Free Download (15 pages)
CH01	On 2012/10/01 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
CH03	On 2012/10/01 secretary's details were changed filed on: 17th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (3 pages)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012	officers	Free Download (1 page)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012	officers	Free Download (1 page)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012	officers	Free Download (1 page)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/08 from Level 1, Exchange House Primrose Street London EC2A 2HS filed on: 8th, October 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 7th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 7th, December 2010	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
TM01	2010/11/18 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
TM01	2010/11/18 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
TM01	2010/11/18 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 12th, December 2009	annual return	Free Download (7 pages)
CH01	On 2009/12/07 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 26th, September 2009	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (10 pages)
288a	On 2009/02/10 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
288b	On 2009/01/27 Appointment terminated secretary filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/27 Director appointed filed on: 27th, January 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 30/04/2009 filed on: 23rd, December 2008	accounts	Free Download (1 page)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/14 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
288a	On 2008/05/15 Director appointed filed on: 15th, May 2008	officers	Free Download (4 pages)
288a	On 2008/05/15 Director appointed filed on: 15th, May 2008	officers	Free Download (4 pages)
288a	On 2008/05/15 Secretary appointed filed on: 15th, May 2008	officers	Free Download (3 pages)
288a	On 2008/05/15 Director appointed filed on: 15th, May 2008	officers	Free Download (3 pages)
288a	On 2008/05/15 Director appointed filed on: 15th, May 2008	officers	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2008	incorporation	Free Download (16 pages)
CERTNM	Company name changed precis (2745) LIMITEDcertificate issued on 01/05/08 filed on: 26th, April 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (15 pages)

Exchange House Services Limited LONDON

Exchange House Services Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Alison B.

Clare W.

Clare W.

Gareth R.

Donald R.

Helen A.

Scott C.

Jonathan S.

Norman M.

Malcolm H.

David W.

Ian C.

Iain R.

Michael W.

Jason F.

David G.

Veronica L.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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