Exchange 059 Limited, London

Exchange 059 Limited is a private limited company. Situated at New Derwent House, 69 73 Theobalds Road, London WC1X 8TA, the aforementioned 1 year old company was incorporated on 2022-12-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Peter R. (appointed on 02 December 2022).
About
Name: Exchange 059 Limited
Number: 14521750
Incorporation date: 2022-12-02
End of financial year: 31 December
 
Address: New Derwent House
69 73 Theobalds Road
London
WC1X 8TA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ae Ownership Company Limited
2 December 2022
Address Assetz House 335 Styal Road, Manchester, M22 5LW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13246303
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Exchange 059 Limited confirmation statement filing is 2023-12-15. The date for the next statutory accounts filing is 02 September 2024.

1 person of significant control is reported in the official register, an only business Ae Ownership Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 335 Styal Road, M22 5LW Manchester.

Company filing
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Address Confirmation statement Incorporation Resolution
Confirmation statement with no updates December 1, 2023
filed on: 7th, December 2023 | confirmation statement
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