XCHANGING BROKING SERVICES LIMITED

dissolved Company number 05879221

Private Limited by Shares · Incorporated on 18th Jul 2006 · Closed on 28th Jan 2023

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SIC code: 64999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING BROKING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

1477 Companies at address View all 2475 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

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
Martin Lea	Director	12th Dec 2017	This company	British	—

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Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jul 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

18th Jul 2006 Company incorporated
18th Jul 2006 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jul 2006 Adrian Levy appointed as Director
18th Jul 2006 David Pudge appointed as Nominee director
27th Jul 2006 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jul 2006 Adrian Levy resigned as Director
27th Jul 2006 Nicholas Edwards appointed as Director
27th Jul 2006 Clive Buesnel appointed as Director
27th Jul 2006 David Pudge resigned as Nominee director
27th Jul 2006 Lindsay Healy appointed as Secretary
25th Jan 2007 John Cullen appointed as Director
25th Jan 2007 David Mead appointed as Director
25th Jan 2007 Richard Houghton appointed as Director
28th Mar 2007 Nicholas Edwards resigned as Director
28th Mar 2007 Simeon Singer appointed as Director
12th Sep 2007 Steven Beard appointed as Director
12th Sep 2007 Martin Elton appointed as Director
12th Sep 2007 Lindsay Healy resigned as Secretary
12th Sep 2007 Anthony Gallagher appointed as Secretary
4th Mar 2008 Simeon Singer resigned as Director
4th Mar 2008 Thomas Richards appointed as Director
20th May 2008 John Cullen resigned as Director
20th May 2008 William Oram appointed as Director
27th Feb 2009 Steven Beard resigned as Director
9th Mar 2009 Stewart McCulloch appointed as Director
27th May 2009 Clive Buesnel resigned as Director
4th Jun 2009 William Oram resigned as Director
15th Jun 2009 David Mead resigned as Director
14th Sep 2009 Michael Heap appointed as Director
25th Nov 2009 Richard Houghton resigned as Director
25th Nov 2009 Stewart McCulloch resigned as Director
25th Nov 2009 Patrick Byrne appointed as Director
25th Nov 2009 David Bauernfeind appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
19th Mar 2010 Michael Heap resigned as Director
19th Mar 2010 Anthony Allen appointed as Director
3rd Aug 2010 Martin Elton resigned as Director
23rd Sep 2010 Artur Niemczewski appointed as Director
3rd Feb 2011 Richard Posgate appointed as Director
7th Apr 2011 Thomas Richards resigned as Director
7th Apr 2011 Michael Belton appointed as Director
21st Apr 2011 Artur Niemczewski resigned as Director
27th May 2011 Anthony Pell appointed as Director
28th Sep 2011 Anthony Allen resigned as Director
28th Sep 2011 Richard Posgate resigned as Director
5th Oct 2011 Patrick Byrne resigned as Director
19th Jan 2012 Steven Robertson appointed as Director
3rd Feb 2012 Michael Belton resigned as Director
3rd Feb 2012 Anthony Pell resigned as Director
6th Feb 2012 David Bauernfeind resigned as Director
2nd Apr 2012 Gail McGrath appointed as Secretary
23rd Apr 2012 Steven Robertson resigned as Director
23rd Apr 2012 James Kruger appointed as Director
23rd Apr 2012 Nicholas Lamb appointed as Director
25th Jun 2013 Gail McGrath resigned as Secretary
23rd Jun 2014 Manoj Puthankalam appointed as Director
30th Jun 2014 James Kruger resigned as Director
16th Jul 2014 Adrian Guttridge appointed as Director
22nd Jun 2015 Stephen Guerin appointed as Director
7th Dec 2015 Natalie Graham appointed as Secretary
27th Jul 2016 Nicholas Lamb resigned as Director
8th Aug 2016 David Hassan appointed as Director
21st Oct 2016 Natalie Graham resigned as Secretary
28th Sep 2017 Stephen Guerin resigned as Director
11th Dec 2017 Nicholas Lamb appointed as Director
12th Dec 2017 Martin Lea appointed as Director
13th Dec 2017 Adrian Guttridge resigned as Director
28th Feb 2019 David Hassan resigned as Director
1st Dec 2019 Nicholas Lamb resigned as Director
15th Jun 2021 Manoj Puthankalam resigned as Director
18th Jul 2022 Confirmation statement made up

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