This company is commonly known as Exclusiva Ltd. The company was founded 23 years ago and was given the registration number 04082584. The firm's registered office is in LONDON. You can find them at C/o Goldwyns 109, Baker Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | EXCLUSIVA LTD |
|---|---|---|
| Company Number | : | 04082584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Goldwyns 109, Baker Street, London, England, W1U 6RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clare House, Colliers Lane, Peppard Common, Henley-On-Thames, England, RG9 5LT | Secretary | 31 August 2006 | Active |
| Clare House, Colliers Lane, Peppard Common, Henley-On-Thames, England, RG9 5LT | Director | 03 October 2000 | Active |
| 1 Saint Marks Court, Newnham, Cambridge, CB3 9LE | Secretary | 03 October 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 03 October 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 03 October 2000 | Active |
| Mrs Jocelyne Claire Sennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Goldwyns 109, Baker Street, London, England, W1U 6RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
| 2019-10-18 | Officers | Change person secretary company with change date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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