EXCHANGE HOUSE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EXCHANGE HOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCHANGE HOUSE HOLDINGS LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037407. The accounts status is DORMANT.

EXCHANGE HOUSE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID TAYLOR Apr 1983 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2022-03-18 UNTIL 2022-11-28 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-01-15 UNTIL 1999-07-16 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1996-01-15 UNTIL 2006-12-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Director 1995-03-07 UNTIL 1996-12-31 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-07-01 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1996-01-15 UNTIL 2005-08-31 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ALAN GAUNSON MORKEL May 1945 British Secretary RESIGNED
PAUL HUGHES Feb 1953 Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1992-12-17 UNTIL 1995-10-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1997-01-31 UNTIL 2014-07-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1996-01-15 UNTIL 1998-07-17 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1992-09-10 UNTIL 1995-04-07 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 1992-09-10 UNTIL 1996-01-15 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director RESIGNED
MR. DAVID MICHAEL BLACKBURN Dec 1937 British Director RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2022-03-18 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
PETER KERSHAW Mar 1953 British Director RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1996-01-15 UNTIL 2006-07-14 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1992-09-10 UNTIL 1993-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects