EXCHANGE LEGAL SERVICES LTD

EXCHANGE LEGAL SERVICES LTD is an active private limited company, incorporated on 14 February 2022. The nature of the business is Solicitors. The company's registered office is on Warwick Road, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. EXCHANGE LEGAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, ONE OAKS COURT
Address Line 2	WARWICK ROAD
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1GS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From incorporation onwards:

EXCHANGE LEGAL SERVICES LTD

Directors

(The company's officers)

MR HRUSHI KAUSHIK PUNJANI

(~42 year old British national)

SECOND FLOOR, ONE OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM

Current Director
Gives occupation as TRADE FINANCE SPECIALIST
Usually resident in ENGLAND

Appointed on 14/02/2022

MR BEN SANDEN VEERAPEN

(~60 year old British national)

SECOND FLOOR, ONE OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 14/02/2022

Shareholders

(Persons of Significant Control)

Mr Hrushi Kaushik Punjani

(~42 year old British national)

Second Floor, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2022

Connections

(Shared officers)

CURRENCY SQUARE LIMITED

MR HRUSHI KAUSHIK PUNJANI

RADLEYS (LONDON) LLP

MR BEN SANDEN VEERAPEN

VEERAP CONSULTANCY SERVICES LTD.

MR BEN SANDEN VEERAPEN

Source: Companies House

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)