Active - Proposal to Strike off
Company Information for EXCHANGE SQUARE NOMINEES LIMITED
6th Floor 338 Euston Road, 338 EUSTON ROAD, London, NW1 3BG,
|
Company Registration Number
06890355
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXCHANGE SQUARE NOMINEES LIMITED | |
Legal Registered Office | |
6th Floor 338 Euston Road 338 EUSTON ROAD London NW1 3BG Other companies in NW1 | |
Company Number | 06890355 | |
---|---|---|
Company ID Number | 06890355 | |
Date formed | 2009-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-05 | |
Account next due | 05/01/2023 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-26 07:41:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT BUCKLEY |
||
NIGEL BRUCE ASHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN EDWARD OLIVER |
Director | ||
MARTIN ALEXANDER TOWNS |
Director | ||
STEVEN EDWARD OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CLOSE PROPERTY GENERAL PARTNERS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
THE CLOSE IMPERIAL PUB COMPANY PLC | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Dissolved 2015-01-17 | |
EQUITY ESTATES (BICESTER 1) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2005-08-30 | Dissolved 2013-08-20 | |
FIFTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-08-09 | Dissolved 2014-01-25 | |
CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
URBINA BRISTOL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
URBINA BRISTOL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
FIFTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-05-10 | Dissolved 2014-01-25 | |
BUSINESS CENTRES (WOOLWICH) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
BUSINESS CENTRES (FAREHAM) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
FAREHAM NOMINEES LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 | |
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES NO.3 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-17 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.5 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.6 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
ROMULUS NOMINEE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-10-19 | Liquidation | |
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-05-07 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-09-10 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.4 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-05 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-06 | Liquidation | |
ROMULUS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-28 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 | |
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-06-12 | CURRENT | 2004-08-06 | Liquidation | |
ORGANISED STORAGE SOLUTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
TIME VENTURES LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
TIME INVESTMENTS MANAGEMENT LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
TIME INVESTMENTS SECRETARIES LIMITED | Director | 2014-04-04 | CURRENT | 2013-11-04 | Active | |
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Director | 2011-12-20 | CURRENT | 2006-02-20 | Active | |
SOF NOMINEES LIMITED | Director | 2011-02-25 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2005-10-19 | Liquidation | |
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2004-05-07 | Liquidation | |
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Director | 2009-01-30 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2004-09-10 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Director | 2007-12-12 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Director | 2007-12-12 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2020-04-02 | |
PSC04 | Change of details for Mr Nigel Bruce Ashfield as a person with significant control on 2020-04-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT BUCKLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BRUCE ASHFIELD | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-04 | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2017-09-18 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 20/06/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 19/06/2017 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AA01 | Current accounting period shortened from 30/04/17 TO 05/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068903550002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2014-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 6Th Floor 388 Euston Road London NW1 3BG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 7 Swallow Street London W1B 4DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | |
AR01 | 28/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 EXCHANGE SQUARE PRIMROSE STREET LONDON EC2A 2BY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | |
AP01 | DIRECTOR APPOINTED MR STEVEN OLIVER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN OLIVER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 28/04/09-28/04/09 GBP SI 2@1=2 GBP IC 1/3 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCHANGE SQUARE NOMINEES LIMITED are:
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. |