About

Registered Number: 08277995
Date of Incorporation: 01/11/2012 (8 years and 7 months ago)
Company Status: Active
Registered Address: 31 Thonrey Close, London, NW9 4EL,

 

Based in London, Tudor Exchange Services Ltd was setup in 2012, it's status at Companies House is "Active". Xue, Chao, Cao, Xiang Xu are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XUE, Chao 01 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CAO, Xiang Xu 01 November 2012 30 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Chao Xue/
1978-09
Individual person with significant control Chinese/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 15/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/11/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.