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EXCLUSIVE RENTALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive Rentals Ltd. The company was founded 8 years ago and was given the registration number 09932137. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Office 23, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EXCLUSIVE RENTALS LTD
Company Number:09932137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Office 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
672/1, Ocelikova, Praha, Czech Republic, 149 00

Director06 June 2019Active
859/8, Ricanova, Prague, Czech Republic, 169 00

Director08 September 2020Active
859/8, Ricanova, Praha, Czech Republic, 169 00

Director31 March 2016Active
68, Husovo Nam., Beroun, Czech Republic, 266 01

Director30 December 2015Active

People with Significant Control

Kkeg Group Ltd
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomas Kricner
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Czech
Country of residence:Czech Republic
Address:68, Husovo Nam., Beroun, Czech Republic, 266 01
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-09-09Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-05Address

Change registered office address company with date old address new address.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Appoint person director company with name date.

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2019-05-26Address

Change registered office address company with date old address new address.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Appoint person director company with name date.

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2016-03-31Officers

Termination director company with name termination date.

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2015-12-30Incorporation

Incorporation company.

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