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EXCHANGE HOUSE HOLDINGS LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
Company is dissolved
- Age: 37 Year(s)
- Directors: 3
- Company No: 02037407
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EXCHANGE HOUSE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EXCHANGE HOUSE HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
15 July 1986
41100 Development of building projects - Development of building projects
Available to 27 Jul 2022. Next accounts due by 31 Dec 2023
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Jonathan David Taylor | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Nigel Mark Webb | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| Twelfth Supplemental Trust Deed (The "twelfth Supplemental Trust Deed") Made Between The British Land Company PLC ("british Land") Certain Of Its Subsidiaries (Including The Company) And Royal Exchange Trust Company Limited (The "trustee")supplemental To The Trust Deed Dated 6th October 1995 (The "principal Trust Deed") | Royal Exchange Trust Company Limited As Trustee For The Holders Of The Bonds | SATISFIED | ||
| Ninth Supplemental Trust Deed Made Between (Inter Alia)the British Land Companyplc ("the Issuer") The Company And The Trustee (As Defined) Supplemental To Thetrust Deed Dated 6th October 1995 (The "principal Trust Deed") | Royal Exchange Trust Company Limited (The "trustee") | SATISFIED | ||
| Charge | National Westminter Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge. | National Westminster Bank PLC | SATISFIED | ||
| Charge | Railtrack PLC | SATISFIED | ||
| Charge | County Natwest Limitedas Agent And Trustee For The Banks (As Defined) | SATISFIED | ||
| Group Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge | County Natwest Limitedas Agent And Trustee For The Banks | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | British Railways Board Hamilton House | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £465,635,139.00 | £465,635,139.00 | £465,635,139.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £465,635,139.00 | £0.00 | £0.00 |