Interchange (Holdings) Limited

Company Name	Interchange (Holdings) Limited
Director	Eleni Siloglou
Company Status	Active
Company Number	02653563
Category	Private Limited Company
Incorporation Date	11 October 1991(32 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Eleni Siloglou
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	12 November 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Business Woman
Country of Residence	Greece
Correspondence Address	277 Gray's Inn Road London WC1X 8QF

Director Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Ashtead Surrey KT21 2BL

Secretary Name	Alison Shirley Pauline Smith
Nationality	British
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	62 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	Mr Simon John Connolly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	61 Limerston Street London SW10 0BL

Director Name	John Alastair Holberton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	1 Datal 24 Monmouth Avenue Upper Claremont Cape Town 7700 Foreign

Director Name	James Alexander Nicholson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	6 St Andrews Road London W14 9SX

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	10 December 2008(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr Andrew Victor William Greenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(18 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Samuel Leslie Berkovits
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(25 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Three Rivers Management Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2012)
Correspondence Address	70 Conduit Street 2nd Floor, Mutual House London W1S 2GF

Location

Registered Address	277 Gray's Inn Road London WC1X 8QF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

17 at £1	Andrew Greenfield 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

17 January 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021 (1 page)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 January 2019	Compulsory strike-off action has been discontinued (1 page)
22 January 2019	Confirmation statement made on 11 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Appointment of Mr Samuel Leslie Berkovits as a director on 26 June 2017 (2 pages)
17 July 2017	Cessation of Andrew Victor William Vanwell Groneveld Greenfield as a person with significant control on 26 June 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Victor William Greenfield as a director on 26 June 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Victor William Greenfield as a secretary on 26 June 2017 (1 page)
17 July 2017	Notification of Samuel Leslie Berkovits as a person with significant control on 26 June 2017 (2 pages)
17 July 2017	Termination of appointment of Andrew Victor William Greenfield as a secretary on 26 June 2017 (1 page)
17 July 2017	Appointment of Mr Samuel Leslie Berkovits as a director on 26 June 2017 (2 pages)
17 July 2017	Cessation of Andrew Victor William Vanwell Groneveld Greenfield as a person with significant control on 26 June 2017 (1 page)
17 July 2017	Notification of Samuel Leslie Berkovits as a person with significant control on 26 June 2017 (2 pages)
17 July 2017	Termination of appointment of Andrew Victor William Greenfield as a director on 26 June 2017 (1 page)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 17 (3 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 17 (3 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 17 (3 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 17 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 17 (3 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 17 (3 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
31 May 2012	Termination of appointment of Three Rivers Management Limited as a secretary (1 page)
31 May 2012	Termination of appointment of Three Rivers Management Limited as a secretary (1 page)
31 May 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 31 May 2012 (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 February 2010	Termination of appointment of Bryan Tarttelin as a director (1 page)
18 February 2010	Termination of appointment of Bryan Tarttelin as a director (1 page)
16 February 2010	Appointment of Mr Andrew Victor William Greenfield as a director (2 pages)
16 February 2010	Appointment of Mr Andrew Victor William Greenfield as a director (2 pages)
15 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Three Rivers Management Limited on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Three Rivers Management Limited on 15 February 2010 (2 pages)
15 December 2009	Registered office address changed from C/O Tarttelin and Company 26 Dover Street London W1S 4LY on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from C/O Tarttelin and Company 26 Dover Street London W1S 4LY on 15 December 2009 (1 page)
21 December 2008	Secretary appointed andrew victor william greenfield (2 pages)
21 December 2008	Secretary appointed andrew victor william greenfield (2 pages)
19 December 2008	Return made up to 11/10/08; full list of members (3 pages)
19 December 2008	Return made up to 11/10/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 11/10/07; full list of members (6 pages)
6 November 2007	Return made up to 11/10/07; full list of members (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 November 2006	Return made up to 11/10/06; full list of members (6 pages)
29 November 2006	Return made up to 11/10/06; full list of members (6 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2005	Return made up to 11/10/05; full list of members (6 pages)
24 October 2005	Return made up to 11/10/05; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 October 2004	Return made up to 11/10/04; full list of members (6 pages)
26 October 2004	Return made up to 11/10/04; full list of members (6 pages)
15 October 2004	Amended accounts made up to 31 December 2001 (5 pages)
15 October 2004	Amended accounts made up to 31 December 2002 (5 pages)
15 October 2004	Amended accounts made up to 31 December 2001 (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Amended accounts made up to 31 December 2002 (5 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 November 2003	Return made up to 11/10/03; full list of members (6 pages)
10 November 2003	Return made up to 11/10/03; full list of members (6 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 December 2002	Return made up to 11/10/02; full list of members (6 pages)
1 December 2002	Return made up to 11/10/02; full list of members (6 pages)
17 December 2001	Return made up to 11/10/01; full list of members (6 pages)
17 December 2001	Return made up to 11/10/01; full list of members (6 pages)
11 December 2001	Ad 22/11/01--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
11 December 2001	Ad 22/11/01--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: 243/247 pavilion road london SW1X 0BP (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 243/247 pavilion road london SW1X 0BP (1 page)
11 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
19 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 June 1999	Registered office changed on 08/06/99 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
8 June 1999	Registered office changed on 08/06/99 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
27 November 1998	Return made up to 11/10/98; full list of members (6 pages)
27 November 1998	Return made up to 11/10/98; full list of members (6 pages)
23 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1997	Return made up to 11/10/97; no change of members (4 pages)
21 October 1997	Return made up to 11/10/97; no change of members (4 pages)
28 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1996	Return made up to 11/10/96; no change of members (4 pages)
17 October 1996	Return made up to 11/10/96; no change of members (4 pages)
24 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 October 1991	Incorporation (17 pages)
11 October 1991	Incorporation (17 pages)

Interchange (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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