OpenCompanies

The Old Exchange Property Co Ltd

Company number
11042978
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2017
Nature of business
Residents property management

Registered office

Swan House
Savill Way
Marlow
SL7 1UB

Officers

NameRoleAppointedResigned
WOODHEAD, Stephen Director 1 Nov 2019 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mclarens Co Sec Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2017 30 Oct 2019
Mr Giles Michael John Welch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2019 30 Oct 2020

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £5 -
31 May 2024 Dormant £5 £5
31 May 2023 Dormant £5 £5
31 May 2022 Dormant £5 £5
31 May 2021 Dormant £5 -
31 May 2020 Dormant £5 -
31 May 2019 Dormant £5 -
31 May 2018 Dormant £1 -

Connections

Companies at the same address

Data