TESTCHANGE LIMITED

dissolved Company number 02496240

Private Limited by Shares · Incorporated on 26th Apr 1990 · Closed on 26th Jul 2018

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SIC code: 64209
Registered office: London, NW1 3ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TESTCHANGE LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Johnson	Director	13th Mar 2017	This company	British	—
Stephen Jones	Secretary	28th Apr 2000	This company	British	—
Andrew Midgley	Director	14th Jun 2006	This company	British	—
Natalie White	Secretary	22nd Oct 2012	This company	British	—

Other companies at this address

View all 1,725

Company	Number	Incorporated	Status
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active
MO DYNASTY (HOLDINGS) LIMITED	17425411	28th Aug 2026	active
SWIFT ENTERPRISES UK LIMITED	17409897	19th Aug 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Apr 1990
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

26th Apr 1990 Company incorporated
23rd Apr 1992 PEARSON NOMINEES LIMITED appointed as Director
1st Jun 1992 Anette Lawless resigned as Secretary
1st Jun 1992 Josephine Gomm appointed as Secretary
24th Jun 1996 PEARSON NOMINEES LIMITED resigned as Director
24th Jun 1996 WHITEHALL ELECTRIC INVESTMENTS LIMITED resigned as Director
24th Jun 1996 Anette Lawless appointed as Director
24th Jun 1996 Alan Whiffin appointed as Director
24th Jun 1996 David Colville appointed as Director
1st May 1998 Anette Lawless resigned as Director
15th Sep 1998 Alan Whiffin resigned as Director
15th Sep 1998 David Borthwick appointed as Director
19th Nov 1998 Paul Vickers appointed as Director
19th Nov 1998 Peter Gill appointed as Director
28th Apr 1999 David Borthwick resigned as Director
30th Jun 1999 Paul Vickers resigned as Director
28th Apr 2000 Stephen Jones appointed as Secretary
28th Apr 2000 Josephine Gomm resigned as Secretary
21st Nov 2001 Peter Gill resigned as Director
21st Nov 2001 Rona Fairhead appointed as Director
12th Jun 2006 Rona Fairhead resigned as Director
14th Jun 2006 Andrew Midgley appointed as Director
9th Jun 2011 Daksha Hirani appointed as Secretary
28th Jun 2012 Daksha Hirani resigned as Secretary
22nd Oct 2012 Natalie White appointed as Secretary
3rd May 2013 David Colville resigned as Director
3rd May 2013 James Marshall appointed as Director
10th Jul 2013 Sally Johnson appointed as Director
10th Jan 2014 Sally Johnson resigned as Director
10th Jan 2014 John Ashworth appointed as Director
26th Feb 2016 John Ashworth resigned as Director
26th Feb 2016 Keith Proffitt appointed as Director
13th Mar 2017 Sally Johnson appointed as Director
13th Mar 2017 Keith Proffitt resigned as Director
14th Sep 2017 James Marshall resigned as Director

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