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EXCHANGE SQUARE NOMINEES LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Company Information
- Company registration number
- 06890355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG 6th Floor 338 Euston Road, London, NW1 3BG UK
Management
- Managing Directors
- ASHFIELD, Nigel Bruce
- Company secretaries
- BUCKLEY, Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-28
- Age Of Company 2009-04-28 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Anthony Robert Buckley
- Mr Nigel Bruce Ashfield
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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EXCHANGE SQUARE NOMINEES LIMITED Company Description
- EXCHANGE SQUARE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06890355. Its current trading status is "live". It was registered 2009-04-28. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-28.It can be contacted at 6Th Floor 338 Euston Road .
Get EXCHANGE SQUARE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Square Nominees Limited - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
- 2009-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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change-to-a-person-with-significant-control (2020-04-02) - PSC04
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-04-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-17) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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confirmation-statement-with-updates (2018-06-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-04) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-18) - AA
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-account-reference-date-company-current-shortened (2017-01-07) - AA01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-dormant (2011-05-11) - AA
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-person-secretary-company-with-change-date (2011-04-01) - CH03
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change-person-director-company-with-change-date (2011-03-31) - CH01
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legacy (2011-03-08) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-09-14) - 288b
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legacy (2009-06-05) - 288c
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legacy (2009-05-15) - 288c
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legacy (2009-04-28) - 88(2)
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incorporation-company (2009-04-28) - NEWINC