This company is commonly known as Excel House Limited. The company was founded 22 years ago and was given the registration number 04403432. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EXCEL HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04403432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Crawford Street, London, W1H 2EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Crawford Street, London, United Kingdom, W1H 2EJ | Secretary | 22 April 2002 | Active |
| 88, Crawford Street, London, United Kingdom, W1H 2EJ | Director | 22 April 2002 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 26 March 2002 | Active |
| 46, Interactive House, Great Eastern Street, London, United Kingdom, EC2A 3EP | Corporate Secretary | 10 August 2006 | Active |
| 88, Crawford Street, London, United Kingdom, W1H 2EJ | Director | 22 April 2002 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 26 March 2002 | Active |
| Andover Properties Limited | ||
| Notified on | : | 19 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Crawford Street, London, England, W1H 2EJ |
| Nature of control | : |
|
| Mr Edwin Shuker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Inn Business, Suite 119/120 Balfour House, London, United Kingdom, N12 0BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-24 | Accounts | Accounts amended with made up date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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