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EXCHANGE HOUSE PROPERTY LIMITED

EXCHANGE HOUSE PROPERTY LIMITED is an active private limited company, incorporated on 25 April 2019. The nature of the business is Development of building projects. The company's registered office is on Main Road, Southminster. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EXCHANGE HOUSE PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11963690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 195 MAIN ROAD
Address Line 2ST. LAWRENCE
Post TownSOUTHMINSTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM0 7NA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date23/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
EXCHANGE HOUSE PROPERTY LIMITED

Directors

(The company's officers)
MR DAVID MICHAEL JAMES CURRAN
(~72 year old British national)
95 MAIN ROAD ST LAWRENCE BAY, SOUTHMINSTER, ESSEX, CM0 7NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2020
MRS KAREN CURRAN
(~70 year old British national)
95 MAIN ROAD, ST. LAWRENCE, SOUTHMINSTER, ESSEX, CM0 7NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR LEONARD JAMES SMITH
(~76 year old British national)
80 ABERDOUR ROAD, GOODMAYES, ESSEX, IG3 9PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2019

Shareholders

(Persons of Significant Control)
Mr Leonard James Smith
(~76 year old British national)
80 Aberdour Road, Goodmayes, Essex, IG3 9PG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2019
Mr Patrick Brian Curran
(~76 year old British national)
Corringales, Dunmow Road, Hatfield Heath, Hertfordshire, CM22 7BN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2019
Mr David Michael James Curran
(~72 year old British national)
95 Main Road, St Lawrence Bay, Southminster, Essex, CM0 7NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2019

Connections

(Shared officers)
  • MR DAVID MICHAEL JAMES CURRAN
  • MR DAVID MICHAEL JAMES CURRAN
  • MR DAVID MICHAEL JAMES CURRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXCHANGE HOUSE PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, CM0 7NA.

Map of EXCHANGE HOUSE PROPERTY LIMITED at local scale
Map of EXCHANGE HOUSE PROPERTY LIMITED at local scale
Map of EXCHANGE HOUSE PROPERTY LIMITED at district scale
Map of EXCHANGE HOUSE PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM0 7NA

Other companies with registered offices in CM0 7NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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