Company Information for

THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED

NO 4 THE EXCHANGE, 9 STATION ROAD, STANSTED, ESSEX, CM24 8BE,

Company Registration Number

06549644

Private Limited Company

Active

About The Exchange Management Company (stansted) Ltd

THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED was founded on 2008-03-31 and has its registered office in Stansted. The organisation's status is listed as "Active". The Exchange Management Company (stansted) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
Legal Registered Office
NO 4 THE EXCHANGE
9 STATION ROAD
STANSTED
ESSEX
CM24 8BE
Other companies in DA2
Previous Names
THE EXCHANGE COMMERCIAL COMPANY LIMITED
22/04/2008

Filing Information

Company Number06549644
Date formed2008-03-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 16:33:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roland Des Voeux Pelly Company Secretary 2015-09-15
Atlanta Trust Ltd Director 2017-03-31
Mark Andrew Flatman Director CHARTERED LANDSCAPE ARCHITECT 2015-09-15 ENGLAND
Richard Brock Norden Director SURVEYOR 2014-03-03 UNITED KINGDOM
Richard Philip Pelly Director SOLICITOR 2015-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Atlanta Trust Limited Director 2009-12-08 2017-03-31
Atlanta Trust Limited Company Secretary 2009-12-08 2015-09-14
Robin Briercliffe Smylie Director 2008-03-31 2014-03-03
Peter Simon Roy Mundy Company Secretary 2008-03-31 2009-12-08
Peter Simon Roy Mundy Director 2008-03-31 2009-12-08

Related Directorships for Mark Andrew Flatman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Flatman LIZ LAKE ASSOCIATES LIMITEDDirector 2014-04-15 CURRENT 1999-07-22 Active
Mark Andrew Flatman LLA INVESTCO LIMITEDDirector 2014-03-07 CURRENT 2014-03-07 Active

Related Directorships for Richard Brock Norden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Brock Norden BISHOP'S STORTFORD RUGBY FOOTBALL CLUB (2015)Director 2015-05-28 CURRENT 2015-05-28 Active
Richard Brock Norden CAWDLE DEVELOPMENTS LIMITEDDirector 1998-01-05 CURRENT 1998-01-05 Active - Proposal to Strike off
Richard Brock Norden OVAL SECURITIES LIMITEDDirector 1997-04-15 CURRENT 1997-04-15 Active

Related Directorships for Richard Philip Pelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Philip Pelly PELLYS TRANSPORT & REGULATORY SERVICES LIMITEDDirector 2008-11-18 CURRENT 2008-11-18 Active