XCHANGING PROCUREMENT SERVICES LIMITED

dissolved Company number 04220043

Private Limited by Shares · Incorporated on 21st May 2001 · Closed on 2nd May 2024

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SIC code: 70100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING PROCUREMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugo Eales	Director	21st Jan 2022	This company	British	—
Michael Woodfine	Director	1st Jun 2016		British	View profile

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EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 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: 21st May 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 30th Sep

Timeline

21st May 2001 Company incorporated
21st May 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jun 2001 David Andrews appointed as Director
25th Oct 2001 Michael Armitage appointed as Director
25th Oct 2001 Richard Houghton appointed as Director
4th Feb 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Feb 2002 Mark Sherwood Edwards appointed as Secretary
1st May 2002 Michael Armitage resigned as Director
1st May 2002 Alastair Imrie appointed as Director
25th Oct 2002 Richard Houghton resigned as Director
25th Oct 2002 Andrew Bester appointed as Director
25th Oct 2002 Mark Sherwood Edwards resigned as Secretary
25th Oct 2002 David Parkes appointed as Secretary
10th Oct 2003 Andrew Bester resigned as Director
14th Nov 2003 Richard Houghton appointed as Director
12th Mar 2004 David Parkes resigned as Secretary
12th Mar 2004 Nicola Martin appointed as Secretary
25th Nov 2005 Ann Bourne appointed as Director
25th Nov 2005 Malcolm Green appointed as Director
25th Nov 2005 Brian Ierland appointed as Director
25th Nov 2005 Stephane Bouvier appointed as Director
19th May 2006 Stephen Bayliffe appointed as Director
22nd Sep 2006 Ann Bourne resigned as Director
15th Dec 2006 Nicola Martin resigned as Secretary
15th Dec 2006 Marian Miller appointed as Secretary
31st Jan 2007 David Andrews resigned as Director
6th Mar 2007 Malcolm Green resigned as Director
6th Mar 2007 Brian Ierland resigned as Director
6th Mar 2007 Alastair Imrie resigned as Director
6th Mar 2007 Marian Miller resigned as Secretary
6th Mar 2007 John Davies appointed as Secretary
21st May 2007 John Davies resigned as Secretary
21st May 2007 Mark Sherwood Edwards appointed as Secretary
31st Aug 2007 Stephen Bayliffe resigned as Director
31st Dec 2007 Mark Sherwood Edwards resigned as Secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
27th Feb 2009 Michael Batty appointed as Director
30th Apr 2009 Richard Houghton resigned as Director
25th Sep 2009 Stephane Bouvier resigned as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
29th Apr 2010 Richard Houghton appointed as Director
12th Oct 2010 Richard Houghton resigned as Director
12th Oct 2010 David Bauernfeind appointed as Director
12th Oct 2010 Patrick Byrne appointed as Director
12th Oct 2010 David Cross appointed as Director
30th Jun 2011 David Bauernfeind resigned as Director
7th Nov 2011 John Andre appointed as Director
21st Dec 2011 Patrick Byrne resigned as Director
30th Jun 2014 David Cross resigned as Director
26th Sep 2014 Nicholas Ford appointed as Director
28th Nov 2014 John Andre resigned as Director
21st Jan 2015 Michael Batty resigned as Director
21st Jan 2015 Patricia Dreghorn appointed as Director
10th Apr 2015 Nicholas Ford resigned as Director
10th Apr 2015 Christian Kusneraitis appointed as Director
18th Jun 2015 Christian Kusneraitis resigned as Director
18th Jun 2015 Timothy Croom appointed as Director
18th Sep 2015 Patricia Dreghorn resigned as Director
22nd Sep 2015 Guruprasad Bhat appointed as Director
23rd May 2016 Guruprasad Bhat resigned as Director
23rd May 2016 Timothy Croom resigned as Director
1st Jun 2016 Michael Woodfine appointed as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Tina Gough appointed as Director
7th Apr 2020 Tina Gough resigned as Director
7th Apr 2020 Christopher Halbard appointed as Director
21st Jan 2022 Hugo Eales appointed as Director
12th Mar 2022 Confirmation statement made up
1st Apr 2023 Christopher Halbard resigned as Director

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