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THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED

THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED is an active private limited company, incorporated on 31 March 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Stansted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED previously had the company name THE EXCHANGE COMMERCIAL COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06549644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO 4 THE EXCHANGE
Address Line 29 STATION ROAD
Post TownSTANSTED
CountyESSEX
CountryENGLAND
PostcodeCM24 8BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/04/2008 onwards:
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
Prior to 22/04/2008:
THE EXCHANGE COMMERCIAL COMPANY LIMITED

Directors

(The company's officers)
ATLANTA TRUST LTD
615-623 PRINCES ROAD, DARTFORD, DA2 6HH, ENGLAND
  • Current Director
Appointed on 31/03/2017
MR MARK ANDREW FLATMAN
(~50 year old British national)
UNIT NO 1 THE EXCHANGE STATION ROAD, STANSTED, ESSEX, CM24 8BE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED LANDSCAPE ARCHITECT
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MR RICHARD BROCK NORDEN (FRICS)
(~80 year old British national)
NO 4 THE EXCHANGE 9 STATION ROAD, STANSTED, ESSEX, CM24 8BE, ENGLAND
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
MR RICHARD PHILIP PELLY
(~53 year old British national)
NO 4 THE EXCHANGE STATION ROAD, STANSTED, ESSEX, CM24 8BE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2015
MR ROLAND DES VOEUX PELLY
NO 4 THE EXCHANGE STATION ROAD, STANSTED, ESSEX, CM24 8BE, ENGLAND
  • Current Secretary
Appointed on 15/09/2015

Connections

(Shared officers)
BISHOP'S STORTFORD RUGBY FOOTBALL CLUB (2015)
  • MR RICHARD BROCK NORDEN (FRICS)
CAWDLE DEVELOPMENTS LIMITED
  • MR RICHARD BROCK NORDEN (FRICS)
LIZ LAKE ASSOCIATES LIMITED
  • MR MARK ANDREW FLATMAN
LLA INVESTCO LIMITED
  • MR MARK ANDREW FLATMAN
  • MR RICHARD BROCK NORDEN (FRICS)
PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
  • MR RICHARD PHILIP PELLY
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)

THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM24 8BE.

Map of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED at local scale
Map of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED at local scale
Map of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED at district scale
Map of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) 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 CM24 8BE

Other companies with registered offices in CM24 8BE:

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 National Statistics data © Crown copyright and database right (2024)
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