60 EXCHANGE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
60 EXCHANGE ROAD LIMITED
COMPANY NUMBER
11118717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DA
2nd Floor, Kingsbourne House
229 - 231 High Holborn
London
WC1V 7DA
WC1V 7DA
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 |
|---|---|---|
| RENAMELO LTD | N/A | N/A |
| 60 EXCHANGE ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 60 EXCHANGE ROAD LIMITED?
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 60 EXCHANGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 60 EXCHANGE ROAD LIMITED?
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 |
|---|---|---|---|---|
|
07/11/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 65 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 94 Past: 157 |
View Report |
|
20/12/2017 - Present (7years) Born in Aug 1965 |
Resigned | Director |
Current: 33 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) has left the board |
| 03/05/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 04/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | Sivan Jerushalmi (925877503) has left the board |
| 30/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) Appointed |
| 15/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930215434) Appointed |
| 09/11/2022 | New Board Member Alon Levy (930046203) Appointed |
| 27/10/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 22/05/2020 | Guy David Baruch (919775626) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 01/11/2019 | New Accounts filed |
| 13/08/2019 | Change in Reg. Office |
| 11/03/2019 | Geva Dagan (924988143) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Guy David Baruch (919775626) Appointed |
| 26/09/2018 | Dafna Zahar (924259908) has left the board |
| 26/09/2018 | New Board Member Geva Dagan (924988143) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 01/02/2018 | Idan Kaplan (924158989) has left the board |
| 01/02/2018 | New Board Member Dafna Zahar (924259908) Appointed |
| 04/01/2018 | Simcha Asher Green (924134556) has left the board |
| 04/01/2018 | New Board Member Idan Kaplan (924158989) Appointed |
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