Company Information for

E2EXCHANGE LTD

52 GROSVENOR GARDENS 52 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0AU,

Company Registration Number

07143550

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About E2exchange Ltd

E2EXCHANGE LTD was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Active". E2exchange Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
E2EXCHANGE LTD
Legal Registered Office
52 GROSVENOR GARDENS 52 GROSVENOR GARDENS
BELGRAVIA
LONDON
SW1W 0AU
Other companies in W1S
Previous Names
ENTREPRENEURS' EXCHANGE LIMITED
20/11/2012
THE ENTREPRENEURS' EXCHANGE LIMITED
10/08/2012
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
29/06/2012

Filing Information

Company Number07143550
Date formed2010-02-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 09:45:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Walker Bannatyne Director HEALTH CLUBS & HOTELS 2010-10-11 UNITED KINGDOM
Hugh Chappell Director SERIAL ENTREPRENEUR, ADVISOR AND INVESTOR 2013-01-01 ENGLAND
Darryl Charles Eales Director DIRECTOR 2013-02-28 ENGLAND
Pravin Chandra Devshi Jatania Director DIRECTOR 2010-07-07 UNITED KINGDOM
Shalini Khemka Director PRIVATE EQUITY 7 ENTREPRENEUR 2010-07-07 UNITED KINGDOM
Kanya King Director ENTREPRENEUR 2010-09-07 UNITED KINGDOM
John Lindsay Mcglynn Director DIRECTOR 2010-02-02 UNITED KINGDOM
Russell James Shaw Director FOUNDER & NON-EXECUTIVE DIRECTOR 2014-06-01 UNITED KINGDOM
Aaron Thomas Simpson Director DIRECTOR 2010-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Hamilton Nairn Company Secretary 2010-02-02 2012-11-19
Luke Oliver Johnson Director 2010-10-11 2012-11-06
Brent Shawzin Hoberman Director 2010-09-13 2012-09-01
Richard Jeremy Stone Director 2010-09-13 2012-03-31
Christopher Simon Gorman Director 2010-02-09 2011-11-30

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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