This company is commonly known as Excelbridge Limited. The company was founded 41 years ago and was given the registration number 01657889. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EXCELBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 01657889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 09 January 2015 | Active |
| 11a Greenbrook Avenue, Hadley Wood, Barnet, EN4 0LS | Secretary | - | Active |
| Robingdale, Green Lane, Stanmore, HA7 3AF | Secretary | 31 October 1995 | Active |
| 67, Francklyn Gardens, Edgware, HA8 8RU | Secretary | 14 October 2010 | Active |
| 11a Greenbrook Avenue, Hadley Wood, Barnet, EN4 0LS | Director | - | Active |
| 125 Woodsford Square, London, W14 8DT | Director | - | Active |
| Robingale, Green Lane, Stanmore, United Kingdom, HA7 3AF | Director | 14 October 2010 | Active |
| 67, Francklyn Gardens, Edgware, HA8 8RU | Director | 12 September 2012 | Active |
| 25 Arthur Road, Wimbledon, London, SW19 7DN | Director | - | Active |
| 35, Glanleam Road, Stanmore, United Kingdom, HA6 4NW | Corporate Director | 31 October 1995 | Active |
| Excelbridge Holdings Limited | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Mr Lior Peress | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Israeli |
| Address | : | 67, Francklyn Gardens, Edgware, HA8 8RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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