• UK
  • SENNA SHOREDITCH EXCHANGE LIMITED - 4 - 5, Coleridge Gardens, London, NW6 3QH, United Kingdom

Company Information

Company registration number
08495136
Company Status
LIVE
Country
United Kingdom
Registered Address
4 - 5
Coleridge Gardens
London
NW6 3QH
4 - 5, Coleridge Gardens, London, NW6 3QH UK

Management

Managing Directors
DE FRIEND, Simon
EDEN, Paul Robert
EDEN, Marc Gary
SEAL, Jonathan Daniel
SWIMER, Warren Sydney

Company Details

Type of Business
ltd
Incorporated
2013-04-18
Age Of Company
2013-04-18 11 years
SIC/NACE
68100

Ownership

Shareholders
REGAL CH LIMITED (100.00%) United Kingdom, London, NW6 3QH, 4-5 Coleridge Gardens
Beneficial Owners
-
Regal Ch Limited

Jurisdiction Particularities

Company Name (english)
Senna Shoreditch Exchange Limited
Additional Status Details
Active
Previous Names
SHOREDITCH EXCHANGE LTD.
Legal Entity Identifier (LEI)
2549000E654YAKV5E519
VAT Number
GB191766376
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-05
Last Date: 2023-10-22

SENNA SHOREDITCH EXCHANGE LIMITED Company Description

SENNA SHOREDITCH EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08495136. Its current trading status is "live". It was registered 2013-04-18. It was previously called SHOREDITCH EXCHANGE LTD.. It has declared SIC or NACE codes as "68100". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 4 - 5 .
More information

Get SENNA SHOREDITCH EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Senna Shoreditch Exchange Limited - 4 - 5, Coleridge Gardens, London, NW6 3QH, United Kingdom

2013-04-18 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-01-16) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • certificate-change-of-name-company (2023-11-16) - CERTNM

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  • accounts-with-accounts-type-small (2023-11-15) - AA

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  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • change-person-director-company-with-change-date (2023-05-26) - CH01

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  • resolution (2023-12-30) - RESOLUTIONS

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  • memorandum-articles (2023-12-30) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-small (2022-11-15) - AA

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC02

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  • accounts-with-accounts-type-small (2021-01-04) - AA

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  • cessation-of-a-person-with-significant-control (2021-05-11) - PSC07

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  • accounts-with-accounts-type-small (2021-11-02) - AA

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • mortgage-charge-whole-release-with-charge-number (2020-10-30) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01

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  • confirmation-statement-with-updates (2020-10-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • mortgage-satisfy-charge-full (2020-11-11) - MR04

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-small (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-04-30) - AA01

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • accounts-with-accounts-type-dormant (2017-01-10) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01

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  • resolution (2017-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2017-11-13) - AA

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  • accounts-with-accounts-type-dormant (2016-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • capital-allotment-shares (2015-04-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-17) - AA

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  • certificate-change-of-name-company (2014-01-24) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • incorporation-company (2013-04-18) - NEWINC

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