About

Registered Number: 09659811
Date of Incorporation: 26/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

Established in 2015, Exchange Apartments (Bromley) Rtm Company Ltd has its registered office in Bromley, it's status at Companies House is "Active". The current directors of the business are listed as Stiernborg, Magnus, Dr, Thatai, Predeep, Wiles, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIERNBORG, Magnus, Dr 20 November 2016 - 1
THATAI, Predeep 20 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WILES, Stephen 26 June 2015 20 November 2016 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM01 - Termination of appointment of director 20 March 2020
AA - Annual Accounts 03 March 2020
CH01 - Change of particulars for director 16 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 13 March 2019
PSC08 - N/A 24 October 2018
AP01 - Appointment of director 08 September 2018
AP01 - Appointment of director 21 August 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 28 March 2017
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP04 - Appointment of corporate secretary 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
AR01 - Annual Return 04 July 2016
NEWINC - New incorporation documents 26 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.