EXCHANGE HOUSE HOLDINGS LIMITED
Company number 02037407 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-07-15
- Dissolved
- 2023-03-14
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
- Postcode
- W1H 7LX
- Capital
- 198,888,999 GBP
- Accounts category
- Dormant
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2022-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 41100 Development of building projects
Officers 3 current · 40 resigned
Jonathan David TAYLOR
Director
BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary · corporate
MR NIGEL MARK WEBB
Director
Group structure
Controlled by BL RETAIL HOLDING COMPANY LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC | 1993-08-12 |
| ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY | 1986-10-29 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP | 2007-03-02 |
| 3 BROADGATE, LONDON, EC2M 2QS | 1996-11-08 |
| 3 BROADGATE, LONDON, EC2M 7DB | 1995-06-20 |
| 199 BISHOPSGATE, LONDON, EC2M 3TY | 1995-05-23 |
| 199 BISHOPSGATE, LONDON, EC2M 3TT | 1993-03-31 |
| 6 MARYLEBONE LANE, LONDON, W1M 5FB | 1993-01-05 |
| 53-55 QUEEN ANNE STREET, LONDON W1M 9FA | 1989-10-09 |
| 50 OLD STREET, LONDON, EC1V 9AQ | 1986-09-22 |
The class of 1986
56%
of the 544 companies in this sector incorporated in 1986 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.