About

Registered Number: 08820870
Date of Incorporation: 19/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Founded in 2013, London House Exchange Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATH, Warren Brian 02 August 2016 - 1
GANDESHA, Daniel Mark 19 December 2013 - 1
WRAY, Edward James 05 June 2015 - 1
WASS, Niall Fraser 07 December 2016 21 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HUBBLE, Justin Legarth 08 August 2016 08 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
MR04 - N/A 16 January 2020
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 06 January 2020
SH01 - Return of Allotment of shares 12 November 2019
SH01 - Return of Allotment of shares 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
AA - Annual Accounts 30 September 2019
MR01 - N/A 12 August 2019
CH01 - Change of particulars for director 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CS01 - N/A 14 January 2019
PSC02 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
CH01 - Change of particulars for director 10 January 2019
SH01 - Return of Allotment of shares 10 January 2019
SH01 - Return of Allotment of shares 10 January 2019
SH01 - Return of Allotment of shares 10 January 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 28 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 26 June 2018
SH01 - Return of Allotment of shares 16 January 2018
CS01 - N/A 11 January 2018
AD01 - Change of registered office address 02 January 2018
SH08 - Notice of name or other designation of class of shares 27 December 2017
RESOLUTIONS - N/A 22 December 2017
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 08 August 2017
PSC04 - N/A 07 August 2017
TM02 - Termination of appointment of secretary 08 June 2017
SH01 - Return of Allotment of shares 28 March 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 03 October 2016
AP03 - Appointment of secretary 08 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AD01 - Change of registered office address 21 July 2016
SH01 - Return of Allotment of shares 11 May 2016
RESOLUTIONS - N/A 11 March 2016
SH08 - Notice of name or other designation of class of shares 11 March 2016
AR01 - Annual Return 10 February 2016
RESOLUTIONS - N/A 18 December 2015
RESOLUTIONS - N/A 25 November 2015
RESOLUTIONS - N/A 15 October 2015
RESOLUTIONS - N/A 05 October 2015
RESOLUTIONS - N/A 05 October 2015
AA - Annual Accounts 01 September 2015
AD01 - Change of registered office address 03 August 2015
AD01 - Change of registered office address 03 August 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
SH01 - Return of Allotment of shares 28 April 2015
RESOLUTIONS - N/A 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 13 January 2015
SH01 - Return of Allotment of shares 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AD01 - Change of registered office address 06 November 2014
RESOLUTIONS - N/A 08 September 2014
SH01 - Return of Allotment of shares 08 September 2014
AD01 - Change of registered office address 17 July 2014
CH01 - Change of particulars for director 23 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 07 March 2014
AP01 - Appointment of director 27 February 2014
RESOLUTIONS - N/A 12 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
AD01 - Change of registered office address 19 January 2014
AD01 - Change of registered office address 17 January 2014
NEWINC - New incorporation documents 19 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.