THE EXCHANGE RTM COMPANY LIMITED
Non-Trading
General Information
NAME
THE EXCHANGE RTM COMPANY LIMITED
COMPANY NUMBER
10539022
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 0JQ
2 Lake End Court Taplow Road
Taplow
Maidenhead
SL6 0JQ
SL6 0JQ
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
Credit Risk Overview
Want to learn more about THE EXCHANGE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXCHANGE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCHANGE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/01/2023 - Present (1 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2016 - 18/06/2017 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 17/10/2023 | Ramona Scutelnicu (930392474) has left the board |
| 03/10/2023 | New Accounts filed |
| 29/09/2023 | Saif Anthony Bonar (926380180) has left the board |
| 29/09/2023 | New Board Member Saif Bonar (931402096) Appointed |
| 24/04/2023 | New Board Member Saif Anthony Bonar (926380180) Appointed |
| 20/03/2023 | Gary Adkins (924380500) has left the board |
| 16/03/2023 | Kalle Stahl Nielsen (926218096) has left the board |
| 02/03/2023 | New Board Member Rick Smallwood (930609132) Appointed |
| 02/03/2023 | New Board Member Lakis Sallas (903416259) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | William Charles Blackman (929179658) has left the board |
| 10/01/2023 | Stephen Gregory Davis (923110888) has left the board |
| 10/01/2023 | New Board Member Ramona Scutelnicu (930392474) Appointed |
| 06/01/2023 | James Abayomi Gbesan (930330748) has left the board |
| 30/12/2022 | New Board Member James Abayomi Gbesan (930330748) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member William Charles Blackman (929179658) Appointed |
| 26/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 12/03/2020 | Kalle Stahl (925913965) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Kalle Stahl Nielsen (926218096) Appointed |
| 11/06/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Kalle Stahl (925913965) Appointed |
| 20/05/2019 | Steven Anthony Williams (919256036) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 12/03/2018 | Graham Victor Lyon (910565268) has left the board |
| 08/03/2018 | New Board Member Gary Adkins (924380500) Appointed |
| 08/03/2018 | New Board Member Steven Anthony Williams (919256036) Appointed |
| 08/03/2018 | New Board Member Stephen Gregory Davis (923110888) Appointed |
| 06/03/2018 | New Board Member Michael Mendes Ferreira (910336490) Appointed |
| 06/03/2018 | New Board Member James Gbesan (918475292) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | Paul Thompson (922129681) has left the board |
| 11/10/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 11/10/2017 | HML COMPANY SECRETARIAL SERVICES LTD (923827768) has left the board |
| 27/09/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (923827768) Appointed |
| 27/09/2017 | Karen Jane Stanton (922129682) has left the board |
| 27/09/2017 | Change in Reg. Office |
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