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 - LONDON

This company is listed in the following categories:
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)
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

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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

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