INTERCHANGE EAST (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERCHANGE EAST (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERCHANGE EAST (MANAGEMENT) LIMITED was incorporated 32 years ago on 20/01/1992 and has the registered number: 02679230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

INTERCHANGE EAST (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

115 CRAVEN PARK ROAD
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSHER HALPERN Feb 1978 British Director 2005-11-27 CURRENT
ESTHER BRINNER British Secretary 2005-11-22 CURRENT
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 1992-01-16 UNTIL 2005-02-16 RESIGNED
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2003-09-18 UNTIL 2005-02-16 RESIGNED
MARTIN ALLARDYCE KELSO Dec 1959 Director 1992-01-16 UNTIL 1996-02-07 RESIGNED
MARTIN ALLARDYCE KELSO Dec 1959 Secretary 1992-01-16 UNTIL 1996-01-30 RESIGNED
BEDFORD ROW REGISTRARS LIMITED Corporate Secretary 1996-01-30 UNTIL 2005-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archester Ltd 2017-01-01 South Tottenham   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Interchange East (Management) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £688 equity
Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £844 equity
Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £1,000 equity
Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-12-2019 £1,000 equity
Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £1,000 equity
Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1,000 equity
Interchange East (Management) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £1,000 equity
Interchange East (Management) Limited - Abbreviated accounts 16.3 2017-03-30 31-12-2015 £1,000 equity
Interchange East (Management) Limited - Limited company - abbreviated - 11.6 2015-01-21 31-12-2014 £1,000 equity

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