EXCHANGE IT LIMITED

dissolved Company number 03986276

Private Limited by Shares · Incorporated on 5th May 2000 · Closed on 31st Dec 2019

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SIC code: 99999
Registered office: London, EC4N 1SP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXCHANGE IT LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

22 Companies at address View all 33 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in EC4N 1SP £2,500,000 as of 5th Aug 2015 View postcode page

Average price (all time) £2,500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cecil Ferguson	Director	8th Apr 2014	This company	British	—

Other companies at this address

View all 21

Company	Number	Incorporated	Status
THE FURNITURE ARM LTD	15507959	20th Feb 2024	active
GSK STOCKMANN INTERNATIONAL RECHTSANWALTSGESELLSCHAFT MBH	BR025733	1st Feb 2023	open
GSK STOCKMANN UK LIMITED	14228702	12th Jul 2022	active
AGHOCO 1204 LIMITED	08902626	19th Feb 2014	dissolved
THE REPORT EXCHANGE LIMITED	05841559	8th Jun 2006	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th May 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

5th May 2000 Company incorporated
5th May 2000 TEMPLES (NOMINEES) LIMITED appointed as Corporate nominee secretary
5th May 2000 TEMPLES (NOMINEES) LIMITED resigned as Corporate nominee secretary
5th May 2000 Simon Henson appointed as Director
5th May 2000 TEMPLES (PROFESSIONAL SERVICES) LIMITED appointed as Nominee director
5th May 2000 TEMPLES (PROFESSIONAL SERVICES) LIMITED resigned as Nominee director
5th May 2000 Ann Chance appointed as Secretary
24th Jan 2003 Ann Chance resigned as Secretary
24th Jan 2003 Paul Duckworth appointed as Secretary
19th May 2006 Simon Henson resigned as Director
19th May 2006 Roland Knight appointed as Director
19th May 2006 Peter Louis appointed as Director
31st Jan 2008 Paul Duckworth resigned as Secretary
1st Feb 2008 Terrence Piche appointed as Secretary
4th Jan 2011 Roland Knight resigned as Director
4th Jan 2011 Peter Louis resigned as Director
4th Jan 2011 Andrew Lloyd appointed as Director
4th Jan 2011 Stuart Pearce appointed as Director
4th Jan 2011 Terrence Piche resigned as Secretary
4th Jan 2011 Robin Pimenta appointed as Secretary
31st Jul 2012 Andrew Lloyd resigned as Director
29th Aug 2012 Richard Hinton appointed as Director
29th Aug 2012 Robin Pimenta appointed as Director
5th Oct 2012 Stuart Pearce resigned as Director
30th Apr 2013 Richard Hinton resigned as Director
30th Apr 2013 Carl Martin appointed as Director
24th Oct 2013 Carl Martin resigned as Director
24th Oct 2013 Robin Pimenta resigned as Director
24th Oct 2013 Mark Blackwell appointed as Director
24th Oct 2013 Stuart Webster appointed as Director
24th Oct 2013 Robin Pimenta resigned as Secretary
8th Apr 2014 Cecil Ferguson appointed as Director
8th Apr 2014 Mark Blackwell resigned as Director
8th Apr 2014 Stuart Webster resigned as Director
8th Apr 2014 Richard Jones appointed as Director
2nd Dec 2015 Richard Jones resigned as Director

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