Active
Company Information for 24 HOUR EXCHANGE LIMITED
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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24 HOUR EXCHANGE LIMITED | |
Legal Registered Office | |
4th Floor Charles House 108-110 Finchley Road London NW3 5JJ Other companies in NW3 | |
Company Number | 04929697 | |
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Company ID Number | 04929697 | |
Date formed | 2003-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-10-13 | |
Return next due | 2025-10-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-30 13:00:46 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
YIANNAKIS THEOPHANI CHRISTODOULOU |
||
LAMBROS HADJIIOANNOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD VICKERY SHORT |
Company Secretary | ||
LAMBROS HADJIIOANNOU |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YIANIS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
HECTAGON INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
HECTAGON ASSETS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
OCTAGON HOTEL LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2017-09-12 | |
BELL 12 LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
YIANIS FINANCE LIMITED | Director | 2007-10-08 | CURRENT | 2007-05-11 | Active | |
YIANIS CAPITAL LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
YIANIS INVESTMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
WIQ HOTEL CORPORATION LIMITED | Director | 2006-07-21 | CURRENT | 1997-09-08 | Active | |
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Director | 2006-07-21 | CURRENT | 2001-06-08 | Active | |
WEST INDIA QUAY (EASTERN) LIMITED | Director | 2006-07-21 | CURRENT | 1997-08-01 | Active | |
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Director | 2006-07-21 | CURRENT | 2001-07-17 | Active | |
YIANIS DOCKLANDS HOTELS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
YIANIS HOTELS 3 LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
YFSCR LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
YIANIS AIR LIMITED | Director | 2004-11-21 | CURRENT | 2004-11-21 | Active | |
YIANIS SHIPPING LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
YIANIS HOLDINGS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
OCTAGON OVERSEAS LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
YIANIS LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
OCTAGON ASSETS LIMITED | Director | 1999-11-09 | CURRENT | 1999-11-09 | Active | |
MILLENIUM ASSETS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active | |
APEXMASTER LIMITED | Director | 1996-07-08 | CURRENT | 1996-02-29 | Active | |
ERENE PROPERTIES 3 LIMITED | Director | 1995-06-19 | CURRENT | 1995-06-19 | Active | |
VEVEA INVESTMENTS LIMITED | Director | 1994-11-18 | CURRENT | 1994-10-27 | Active | |
HOTEL 46 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HOTEL ARTE LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
ARTE HOTEL LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-10-31 | |
YIANIS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
HECTAGON INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
GOLD QUAY ASSETS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
HECTAGON ASSETS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
RIGEL 1 ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
RIGEL ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
VEGA 1 ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
VEGA ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
BARBICAN PLACE LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-09-19 | |
OCTAGON HOTEL LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2017-09-12 | |
YIANIS MET LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
OCTAGON PIER LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
BELL 12 LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ERENE PROPERTIES 3 LIMITED | Director | 2007-06-21 | CURRENT | 1995-06-19 | Active | |
VEVEA INVESTMENTS LIMITED | Director | 2007-06-21 | CURRENT | 1994-10-27 | Active | |
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED | Director | 2007-06-21 | CURRENT | 1996-12-10 | Active | |
WIQ HOTEL CORPORATION LIMITED | Director | 2007-06-21 | CURRENT | 1997-09-08 | Active | |
YIANIS LIMITED | Director | 2007-06-21 | CURRENT | 2002-04-22 | Active | |
OCTAGON OVERSEAS LIMITED | Director | 2007-06-21 | CURRENT | 2003-10-13 | Active | |
YIANIS HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2003-11-26 | Active | |
YIANIS AIR LIMITED | Director | 2007-06-21 | CURRENT | 2004-11-21 | Active | |
YIANIS HOTELS 3 LIMITED | Director | 2007-06-21 | CURRENT | 2005-07-27 | Active | |
YFSCR LIMITED | Director | 2007-06-21 | CURRENT | 2005-07-27 | Active | |
YIANIS DOCKLANDS HOTELS LIMITED | Director | 2007-06-21 | CURRENT | 2006-05-08 | Active | |
YIANIS INVESTMENTS LIMITED | Director | 2007-06-21 | CURRENT | 2007-01-19 | Active | |
RIVERSIDE CREM 6 LIMITED | Director | 2007-06-21 | CURRENT | 2007-02-07 | Active | |
YIANIS CAPITAL LIMITED | Director | 2007-06-21 | CURRENT | 2007-02-12 | Active | |
APEXMASTER LIMITED | Director | 2007-06-21 | CURRENT | 1996-02-29 | Active | |
OCTAGON ASSETS LIMITED | Director | 2007-06-21 | CURRENT | 1999-11-09 | Active | |
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Director | 2007-06-21 | CURRENT | 2001-06-08 | Active | |
MILLENIUM ASSETS LIMITED | Director | 2007-06-21 | CURRENT | 1997-02-21 | Active | |
WEST INDIA QUAY (EASTERN) LIMITED | Director | 2007-06-21 | CURRENT | 1997-08-01 | Active | |
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Director | 2007-06-21 | CURRENT | 2001-07-17 | Active | |
YIANIS SHIPPING LIMITED | Director | 2007-06-21 | CURRENT | 2004-06-24 | Active | |
YIANIS FINANCE LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Yiannikis Christodoulou as a person with significant control on 2021-08-17 | |
CH01 | Director's details changed for Mr Lambros Hadjiioannou on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lambros Hadjiioannou on 2015-10-23 | |
CH01 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 2015-09-03 | |
TM02 | Termination of appointment of Richard Vickery Short on 2015-03-30 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD VICKERY SHORT on 2011-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM Langley House Park Road East Finchley London N2 8EX | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD VICKERY SHORT on 2010-08-03 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS CHRISTODOULOU / 11/11/2008 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 HOUR EXCHANGE LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 24 HOUR EXCHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |