Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Battersea Exchange Management Company Limited
- Incorporated
- 8 June 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Gate HouseTurnpike RoadHigh WycombeHP12 3NR
Officers 3 active
Officer details are public data from the Companies House register.
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 5 September 2023
British
Born June 1975 (51)
Director · Appointed 31 January 2020
British
Born July 1983 (43)
Officer history (8 former)
20 January 2026
9 December 2024
Resigned Lonnon, Michael Andrew as Secretary
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
5 September 2023
5 September 2023
31 January 2020
31 January 2020
31 January 2020
31 January 2020
6 December 2018
26 June 2017
Appointed Lonnon, Michael Andrew as Secretary
26 June 2017
Resigned Lawrence, Gail Ann as Secretary
25 April 2017
25 April 2017
25 April 2017
29 March 2017
Resigned Storr, Niccie as Secretary
20 September 2016
Appointed Storr, Niccie as Secretary
8 June 2015
8 June 2015
Appointed Lawrence, Gail Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1392762
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Appointment of a director |
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