Introduction
Watch Company
I
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED is an active company incorporated on 6 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13064726
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
One Coleman Street London, EC2R 5AA,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveLondonEC2R 5AA
Corporate secretary
Appointed 06 Dec 2020
LEGAL & GENERAL CO SEC LIMITED
LondonEC2R 5AA
Corporate secretary
06 Dec 2020
Active
DOVEY, Neil
ActiveLondonEC2R 5AA
Born July 1968
Director
Appointed 06 Dec 2020
DOVEY, Neil
LondonEC2R 5AA
Born July 1968
Director
06 Dec 2020
Active
GILBY, Derek Thomas
ActiveLondonEC2R 5AA
Born June 1969
Director
Appointed 06 Dec 2020
GILBY, Derek Thomas
LondonEC2R 5AA
Born June 1969
Director
06 Dec 2020
Active
ROBERTS, Thomas Lloyd
ActiveLondonEC2R 5AA
Born October 1981
Director
Appointed 09 May 2023
ROBERTS, Thomas Lloyd
LondonEC2R 5AA
Born October 1981
Director
09 May 2023
Active
FULLER, Nigel Charles
ResignedOne Coleman Street, LondonEC2R 5AA
Born July 1962
Director
Appointed 06 Dec 2020
Resigned 14 Jun 2023
FULLER, Nigel Charles
One Coleman Street, LondonEC2R 5AA
Born July 1962
Director
06 Dec 2020
Resigned 14 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Legal & General Property Limited
LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022