Exchange Place No.2 Limited
- Company number
- 03595308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1998
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Countryhouse Limited (until 21 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRINS, Robert Charles Grenville | Director | 26 Jun 2020 | |
| STEARN, Richard James | Director | 26 Jun 2020 | |
| ELLIOTT, Robert William | Director | 28 Mar 2019 | |
| ELGAR, Mark Richard | Director | 29 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St George South London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £2 |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
Connections
Owned by
Exchange Place No.2 Limited → St George South London Ltd → St George PLC → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- ELGAR, Mark Richard - Director at St. George Inner Cities Ltd
- ELGAR, Mark Richard - Director at St. George Southern Ltd
- ELGAR, Mark Richard - Director at St George Central London Limited
- ELGAR, Mark Richard - Director at St. George Eastern Ltd
- ELGAR, Mark Richard - Director at St. George Investments Ltd
- ELGAR, Mark Richard - Director at St. George London Ltd
- ELGAR, Mark Richard - Director at The Tower, One St George Wharf Limited
- ELGAR, Mark Richard - Director at St. George Western Ltd
- ELGAR, Mark Richard - Director at St George Commercial Limited
- ELGAR, Mark Richard - Director at St George South And Central London Limited
Registered address
403 companies are registered at this address - likely a registration agent.