E2EXCHANGE LTD - LONDON
Company Profile | Company Filings |
Overview
E2EXCHANGE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
E2EXCHANGE LTD was incorporated 14 years ago on 02/02/2010 and has the registered number: 07143550. The accounts status is DORMANT and accounts are next due on 31/12/2024.
E2EXCHANGE LTD was incorporated 14 years ago on 02/02/2010 and has the registered number: 07143550. The accounts status is DORMANT and accounts are next due on 31/12/2024.
E2EXCHANGE LTD - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
52 GROSVENOR GARDENS 52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTREPRENEURS' EXCHANGE LIMITED (until 20/11/2012)
ENTREPRENEURS' EXCHANGE LIMITED (until 20/11/2012)
THE ENTREPRENEURS' EXCHANGE LIMITED (until 10/08/2012)
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2010-09-01 | CURRENT |
KANYA KING | Feb 1969 | British | Director | 2010-09-07 | CURRENT |
MR JOHN LINDSAY MCGLYNN | Feb 1973 | British | Director | 2010-02-02 | CURRENT |
MR SHALINI KHEMKA | Sep 1972 | British | Director | 2010-07-07 | CURRENT |
PRAVIN CHANDRA DEVSHI JATANIA | Aug 1950 | British | Director | 2010-07-07 | CURRENT |
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2013-02-28 | CURRENT |
MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2010-10-11 | CURRENT |
PROFESSOR RICHARD JEREMY STONE | Dec 1964 | British | Director | 2010-09-13 UNTIL 2012-03-31 | RESIGNED |
MR RUSSELL JAMES SHAW | Dec 1962 | American,British | Director | 2014-06-01 UNTIL 2023-04-02 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2010-10-11 UNTIL 2012-11-06 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2010-09-13 UNTIL 2012-09-01 | RESIGNED |
MR CHRISTOPHER SIMON GORMAN | Dec 1966 | English | Director | 2010-02-09 UNTIL 2011-11-30 | RESIGNED |
MR HUGH CHAPPELL | Oct 1958 | British | Director | 2013-01-01 UNTIL 2023-04-02 | RESIGNED |
DAVID HAMILTON NAIRN | Secretary | 2010-02-02 UNTIL 2012-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Shalini Khemka | 2016-04-06 | 9/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - E2EXCHANGE LTD | 2023-10-04 | 31-03-2023 | |
E2Exchange Ltd | 2022-12-22 | 31-03-2022 | £-3,160 equity |
E2Exchange Ltd | 2021-12-25 | 31-03-2021 | £-3,177 equity |
E2Exchange Ltd | 2020-01-01 | 31-03-2019 | £-5,125 equity |
E2Exchange Ltd | 2018-09-26 | 31-12-2017 | £-5,078 equity |
E2Exchange Ltd | 2017-09-23 | 31-12-2016 | £-4,157 equity |
Abbreviated Company Accounts - E2EXCHANGE LTD | 2015-09-30 | 31-12-2014 | £73,130 Cash £-4,692 equity |