EXCHANGE HOUSE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02037407
Status: DISSOLVED
Incorporated / age: 15 July 198636 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects
Previous company names
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	30 Apr 2015				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David ACTIVE	Director	18 Mar 2022		United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark ACTIVE	Director	14 Jul 2006		England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
BRAINE, Anthony RESIGNED	Secretary	31 Jan 1997	31 Jul 2014			21 Woodville Road, Ealing, London, W5 2SE
FORSHAW, Christopher Michael John RESIGNED	Secretary		17 Dec 1992			44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
HALLAM, Jonathan Paul RESIGNED	Secretary	17 Dec 1992	18 Oct 1995			11 Trinity Road, London, SW19 8QT
HUGHES, Paul RESIGNED	Secretary	18 Oct 1995	31 Jan 1997			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
MORKEL, Alan Gaunson RESIGNED	Secretary		07 Feb 1992			Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
PENRICE, Victoria Margaret RESIGNED	Secretary	01 Aug 2014	29 Apr 2015			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ADAM, Shenol RESIGNED	Director		27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERRY, David Charles RESIGNED	Director	15 Jan 1996	17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BLACKBURN, David Michael RESIGNED	Director		21 Aug 1992	England	December 1937	7, Lansdowne Road, London, W11 3AL
BOWDEN, Robert Edward RESIGNED	Director	01 Jul 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRADMAN, Godfrey Michael RESIGNED	Director		31 Jan 1992		September 1936	15 Hanover Terrace, London, NW1 4RJ
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	31 Jul 2014	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
CAMP, David John RESIGNED	Director	10 Sep 1992	15 Jan 1996		August 1957	11 Walham Grove, London, SW6
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
DANTZIC, Roy Matthew RESIGNED	Director	10 Sep 1992	07 Apr 1995		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	05 Apr 2017	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director	15 Jan 1996	16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
KERSHAW, Peter RESIGNED	Director		30 Oct 1992		March 1953	34 Esher Park Avenue, Esher, Surrey, KT10 9NX
LIPTON, Stuart Anthony, Sir RESIGNED	Director		07 Apr 1995	England	November 1942	40 Queens Grove, London, NW8 6HH
LOVEJOY, Jonathan David RESIGNED	Director	18 Mar 2022	28 Nov 2022	United Kingdom	May 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MANNION, Michael John Francis RESIGNED	Director	07 Mar 1995	31 Dec 1996	United Kingdom	August 1957	32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
METLISS, Cyril RESIGNED	Director	01 Jul 1997	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	15 Jan 1996	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	15 Jan 1996	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RIVLIN, Paul Denis RESIGNED	Director		31 Mar 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	30 Jul 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROGERS, Peter William RESIGNED	Director		12 Apr 1995	England	October 1946	10 Marryat Road, Wimbledon, London, SW19 5BD
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TURNBULL, Nigel James Cavers RESIGNED	Director	10 Sep 1992	27 Jan 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WESTON SMITH, John Harry RESIGNED	Director	15 Jan 1996	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WILSON, Nigel David RESIGNED	Director		31 Jan 1992		November 1956	12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark ACTIVE
Role: Director
Appointed on: 14 Jul 2006
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 2014
Address: 21 Woodville Road, Ealing, London, W5 2SE

FORSHAW, Christopher Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1992
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 18 Oct 1995
Address: 11 Trinity Road, London, SW19 8QT

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 31 Jan 1997
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

MORKEL, Alan Gaunson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1992
Address: Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ADAM, Shenol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERRY, David Charles RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BLACKBURN, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Country of Residence: England
Date of birth: December 1937
Address: 7, Lansdowne Road, London, W11 3AL

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRADMAN, Godfrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: September 1936
Address: 15 Hanover Terrace, London, NW1 4RJ

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

CAMP, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 15 Jan 1996
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 07 Apr 1995
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

KERSHAW, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1953
Address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

LOVEJOY, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MANNION, Michael John Francis RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RIVLIN, Paul Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1952
Address: 42 Rochester Road, London, NW1 9JJ

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROGERS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: October 1946
Address: 10 Marryat Road, Wimbledon, London, SW19 5BD

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WILSON, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: November 1956
Address: 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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