Company Information for INTERCHANGE (HOLDINGS) LIMITED
277 GRAY'S INN ROAD, LONDON, WC1X 8QF,
|
Company Registration Number
02653563
Private Limited Company
Active |
Company Name | |
---|---|
INTERCHANGE (HOLDINGS) LIMITED | |
Legal Registered Office | |
277 GRAY'S INN ROAD LONDON WC1X 8QF Other companies in EC2A | |
Company Number | 02653563 | |
---|---|---|
Company ID Number | 02653563 | |
Date formed | 1991-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:57:48 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL LESLIE BERKOVITS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW VICTOR WILLIAM GREENFIELD |
Company Secretary | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Director | ||
THREE RIVERS MANAGEMENT LIMITED |
Company Secretary | ||
BRYAN TARTTELIN |
Director | ||
ALISON SHIRLEY PAULINE SMITH |
Company Secretary | ||
JOHN ALASTAIR HOLBERTON |
Director | ||
SIMON JOHN CONNOLLY |
Director | ||
JAMES ALEXANDER NICHOLSON |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARJETA LIMITED | Director | 2017-06-26 | CURRENT | 2011-09-28 | Active | |
SANDBROOK SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
CHISMOOR PROPERTIES LIMITED | Director | 2017-06-26 | CURRENT | 2001-10-01 | Active | |
CITRO LTD | Director | 2017-01-17 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
TERN MANAGEMENT LTD | Director | 2017-01-17 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
ALLIED ENERGY TRADING LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England | ||
Director's details changed for Ms Eleni Siloglou on 2022-11-07 | ||
CH01 | Director's details changed for Ms Eleni Siloglou on 2022-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
PSC04 | Change of details for Ms Eleni Siloglu as a person with significant control on 2021-11-12 | |
CH01 | Director's details changed for Ms Eleni Siloglu on 2021-11-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI SILOGLU | |
PSC07 | CESSATION OF SAMUEL LESLIE BERKOVITS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LESLIE BERKOVITS | |
AP01 | DIRECTOR APPOINTED MS ELENI SILOGLU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 62 Wilson Street London EC2A 2BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WILLIAM GREENFIELD | |
TM02 | Termination of appointment of Andrew Victor William Greenfield on 2017-06-26 | |
PSC07 | CESSATION OF ANDREW VICTOR WILLIAM VANWELL GRONEVELD GREENFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LESLIE BERKOVITS | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LESLIE BERKOVITS | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THREE RIVERS MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICTOR WILLIAM GREENFIELD | |
AR01 | 11/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS MANAGEMENT LIMITED / 15/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O TARTTELIN AND COMPANY 26 DOVER STREET LONDON W1S 4LY | |
288a | SECRETARY APPOINTED ANDREW VICTOR WILLIAM GREENFIELD | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/01--------- £ SI 15@1=15 £ IC 2/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 243/247 PAVILION ROAD LONDON SW1X 0BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX | |
363s | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERCHANGE (HOLDINGS) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 17 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 17 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERCHANGE (HOLDINGS) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTERCHANGE (HOLDINGS) LIMITED | Event Date | 2010-10-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |