THE OLD EXCHANGE PROPERTY CO. LTD - MARLOW
Company Profile | Company Filings |
Overview
THE OLD EXCHANGE PROPERTY CO. LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
THE OLD EXCHANGE PROPERTY CO. LTD was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042978. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE OLD EXCHANGE PROPERTY CO. LTD was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042978. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE OLD EXCHANGE PROPERTY CO. LTD - MARLOW
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SWAN HOUSE
MARLOW
SL7 1UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ALEXANDRA MCBRIDE | Jun 1974 | British | Director | 2023-03-24 | CURRENT |
AMS MARLOW LIMITED | Corporate Secretary | 2023-09-07 | CURRENT | ||
STEPHEN WOODHEAD | Jun 1989 | British | Director | 2019-11-01 | CURRENT |
MR AARON WINN | May 1997 | British | Director | 2019-11-01 | CURRENT |
MR CLARENCE CHARLES DOVER | Jul 1940 | English | Director | 2021-11-02 | CURRENT |
EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-11 UNTIL 2023-09-05 | RESIGNED | ||
GILES MICHAEL JOHN WELCH | Mar 1974 | British | Director | 2018-03-27 UNTIL 2019-11-01 | RESIGNED |
MR HARRY WATLING | Dec 1956 | British | Director | 2017-11-01 UNTIL 2018-03-27 | RESIGNED |
MR COLIN MCBRIDE | Oct 1946 | British | Director | 2019-11-01 UNTIL 2023-03-24 | RESIGNED |
CHARLES EDE | May 1991 | British | Director | 2019-11-01 UNTIL 2022-02-28 | RESIGNED |
MR JULIAN ROBERT BASHFORD | Apr 1971 | British | Director | 2019-11-01 UNTIL 2023-04-25 | RESIGNED |
MCLARENS CO SEC LIMITED | Corporate Secretary | 2017-11-01 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giles Michael John Welch | 2019-10-30 - 2020-10-30 | 3/1974 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mclarens Co Sec Limited | 2017-11-01 - 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD | 2024-02-06 | 31-05-2023 | £5 Cash £5 equity |
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD | 2023-02-25 | 31-05-2022 | £5 Cash £5 equity |
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD | 2022-02-26 | 31-05-2021 | £5 equity |
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD | 2021-05-29 | 31-05-2020 | £5 equity |
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD | 2020-02-29 | 31-05-2019 | £5 equity |
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD | 2019-08-01 | 31-05-2018 | £1 equity |