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60 EXCHANGE ROAD LIMITED

Company number 11118717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AP01 Appointment of Mr Russell Steven Coetzee as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 1 May 2024
31 Jul 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
11 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 PSC05 Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
11 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229 - 231 High Holborn London WC1V 7DA on 16 June 2022
28 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 AA Full accounts made up to 31 December 2019
16 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
20 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
22 Nov 2019 PSC05 Change of details for Aroundtown Sa as a person with significant control on 22 November 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
28 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 August 2019
07 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 27 February 2019
14 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
04 Jan 2019 AP01 Appointment of Mr Guy David Baruch as a director on 17 December 2018