THE OLD EXCHANGE PROPERTY CO. LTD
Non-Trading
General Information
NAME
THE OLD EXCHANGE PROPERTY CO. LTD
COMPANY NUMBER
11042978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1UB
Swan House Savill Way
Marlow
SL7 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Liezl Frances Oliver-Gould (932829101) Appointed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OLD EXCHANGE PROPERTY CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD EXCHANGE PROPERTY CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD EXCHANGE PROPERTY CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Liezl Frances Oliver-Gould (932829101) Appointed |
| 08/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary AMS MARLOW LIMITED (926145289) Appointed |
| 22/09/2023 | EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) has left the board |
| 22/09/2023 | New Company Secretary AMS MARLOW LIMITED (931372791) Appointed |
| 01/05/2023 | Julian Robert Bashford (903414823) has left the board |
| 26/04/2023 | New Board Member Alexandra McBride (930825584) Appointed |
| 26/04/2023 | Colin McBride (914853891) has left the board |
| 02/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Clarence Charles Dover (929304405) Appointed |
| 02/03/2022 | Charles Ede (926396776) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 24/02/2020 | Julian Robert Bashford (922899099) has left the board |
| 24/02/2020 | New Board Member Julian Robert Bashford (903414823) Appointed |
| 05/11/2019 | New Board Member Stephen Woodhead (926396643) Appointed |
| 05/11/2019 | Giles Michael John Welch (910990975) has left the board |
| 05/11/2019 | New Board Member Charles Ede (926396776) Appointed |
| 05/11/2019 | New Board Member Aaron Winn (926396755) Appointed |
| 05/11/2019 | New Board Member Julian Robert Bashford (922899099) Appointed |
| 05/11/2019 | New Board Member Colin McBride (914853891) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) Appointed |
| 22/10/2019 | EAVES PROPERTY MANAGEMENT SERVICES LIMITED (926330374) has left the board |
| 15/10/2019 | MCLARENS CO SEC LIMITED (918385785) has left the board |
| 15/10/2019 | New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (926330374) Appointed |
| 15/10/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | Harry Watling (921437981) has left the board |
| 08/06/2018 | New Board Member Giles Michael John Welch (910990975) Appointed |
| 17/11/2017 | New Company Secretary MCLARENS CO SEC LIMITED (918385785) Appointed |
| 17/11/2017 | MCLARENS CO SEC LIMITED (923968058) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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