Exchange Place No.2 Limited. Head office in Cobham. Check Director.

Exchange Place No.2 Limited, Cobham

Exchange Place No.2 Limited is a private limited company. Previously, it was called Countryhouse Limited (changed on 2003-08-21). Situated at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, the above-mentioned 25 years old business was incorporated on 1998-07-09 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this company: Robert P. (appointed on 26 June 2020), Richard S. (appointed on 26 June 2020), Robert E. (appointed on 28 March 2019).

About
Name: Exchange Place No.2 Limited
Number: 03595308
Incorporation date: 1998-07-09
End of financial year: 30 April


Address:	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

St George South London Limited

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	2902274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Exchange Place No.2 Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was submitted on 2023-07-09. The due date for a subsequent accounts filing is 31 January 2025. Previous accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is indexed in the official register, an only firm St George South London Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 4th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 12th, January 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 20th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (1 page)
AD04	Location of company register(s) has been changed to Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG at an unknown date filed on: 22nd, March 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 18th, January 2017 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to St George House 76 Crown Road Twickenham TW1 3EU at an unknown date filed on: 15th, December 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 9th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-15: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 28th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 27th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 76 Crown Road Twickenham Middlesex TW1 3EU on 2010-03-24 filed on: 24th, March 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-24 filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 27th, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 17th, March 2006 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
287	Registered office changed on 15/10/04 from: berry house berry street london EC1V 0AA filed on: 15th, October 2004 \| address	Free Download (1 page)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-06 filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-08-01 filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 1998-10-01. Value of each share 1 £. filed on: 28th, July 1999 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 20th, May 1999 \| accounts	Free Download (1 page)
287	Registered office changed on 21/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU filed on: 21st, August 1998 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 7th, August 1998 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 1998 \| incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 9th, July 1998 \| incorporation	Free Download (15 pages)

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