EXCHANGE CORPORATION (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

EXCHANGE CORPORATION (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXCHANGE CORPORATION (EUROPE) LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075839. The accounts status is AUDIT EXEMPTION SUBSI.

EXCHANGE CORPORATION (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2020 11/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL ALEXANDER VALLANCE Nov 1964 British Director 2018-11-14 CURRENT
NIZARALI GULAMALI TEJANI Nov 1946 British Director CURRENT
MR FIROZALI GULAMALI TEJANI Dec 1944 British Director CURRENT
HASSANALI GULAMALI TEJANI Oct 1957 British Director CURRENT
MR KURUSH PHIROZE SARKARI Nov 1964 British Director 2018-11-14 CURRENT
RICHARD JOHN COLLIER Aug 1953 British Director 2002-09-26 UNTIL 2004-04-05 RESIGNED
ADRIAN PHILIP WHITE British Secretary 2004-12-02 UNTIL 2015-08-31 RESIGNED
MR JAMES MICHAEL ALEXANDER VALLANCE Secretary 2015-08-31 UNTIL 2022-04-30 RESIGNED
MICHAEL JOHN MCDONALD Mar 1967 Secretary 2001-01-25 UNTIL 2004-12-02 RESIGNED
NIZARALI GULAMALI TEJANI Nov 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lenlyn Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENLYN LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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LENLYN U.K. LIMITED BIRMINGHAM In... GROUP 82990 - Other business support service activities n.e.c.
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HOOPOE FINANCE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED LONDON ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
LENLYN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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BAYDONHILL INTERNATIONAL MORTGAGES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CURRENCIES4LESS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FLG INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
FLUORMIN LIMITED Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
THE 4LESS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AUSTENGREEN LIMITED GERRARDS CROSS Dissolved... 70221 - Financial management

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