EXCHANGE SQUARE NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXCHANGE SQUARE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCHANGE SQUARE NOMINEES LIMITED was incorporated 14 years ago on 28/04/2009 and has the registered number: 06890355. The accounts status is DORMANT.
EXCHANGE SQUARE NOMINEES LIMITED was incorporated 14 years ago on 28/04/2009 and has the registered number: 06890355. The accounts status is DORMANT.
EXCHANGE SQUARE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2021 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2021 | 12/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2009-04-28 | CURRENT |
| ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Secretary | 2009-04-28 | CURRENT |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2009-11-20 UNTIL 2014-02-07 | RESIGNED |
| MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2009-04-28 UNTIL 2009-11-20 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2009-04-28 UNTIL 2009-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Bruce Ashfield | 2018-04-28 | 5/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Anthony Robert Buckley | 2018-04-28 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |