EXCHANGE CORPORATION (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCHANGE CORPORATION (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXCHANGE CORPORATION (EUROPE) LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075839. The accounts status is AUDIT EXEMPTION SUBSI.
EXCHANGE CORPORATION (EUROPE) LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075839. The accounts status is AUDIT EXEMPTION SUBSI.
EXCHANGE CORPORATION (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2020 | 11/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL ALEXANDER VALLANCE | Nov 1964 | British | Director | 2018-11-14 | CURRENT |
NIZARALI GULAMALI TEJANI | Nov 1946 | British | Director | CURRENT | |
MR FIROZALI GULAMALI TEJANI | Dec 1944 | British | Director | CURRENT | |
HASSANALI GULAMALI TEJANI | Oct 1957 | British | Director | CURRENT | |
MR KURUSH PHIROZE SARKARI | Nov 1964 | British | Director | 2018-11-14 | CURRENT |
RICHARD JOHN COLLIER | Aug 1953 | British | Director | 2002-09-26 UNTIL 2004-04-05 | RESIGNED |
ADRIAN PHILIP WHITE | British | Secretary | 2004-12-02 UNTIL 2015-08-31 | RESIGNED | |
MR JAMES MICHAEL ALEXANDER VALLANCE | Secretary | 2015-08-31 UNTIL 2022-04-30 | RESIGNED | ||
MICHAEL JOHN MCDONALD | Mar 1967 | Secretary | 2001-01-25 UNTIL 2004-12-02 | RESIGNED | |
NIZARALI GULAMALI TEJANI | Nov 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lenlyn Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |