24 Hour Exchange Limited

General information

Name:

24 Hour Exchange Ltd

Office Address:

6th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 04929697

Incorporation date: 2003-10-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Hour Exchange is a company situated at NW3 5JJ London at 6th Floor Charles House. This company was set up in 2003 and is established under reg. no. 04929697. This company has been actively competing on the British market for seventeen years now and its state is active. This company's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. 24 Hour Exchange Ltd reported its latest accounts for the period up to 30th April 2019. Its most recent confirmation statement was released on 13th October 2019.

That firm owes its well established position on the market and permanent progress to exactly two directors, who are Lambros H. and Yiannakis C., who have been presiding over the company for thirteen years.

Yiannikis C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lambros H.

Role: Director

Appointed: 21 June 2007

Latest update: 21 February 2020

Yiannakis C.

Role: Director

Appointed: 13 October 2003

Latest update: 21 February 2020

People with significant control

Yiannikis C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 13 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates Sun, 13th Oct 2019 (CS01)
filed on: 14th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
16
Company Age

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