This company is commonly known as Exelvia Properties Limited. The company was founded 57 years ago and was given the registration number 00890850. The firm's registered office is in LONDON. You can find them at 6th Floor, 322 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXELVIA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00890850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1966 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 322 High Holborn, London, WC1V 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | Active |
| 6th Floor, 322 High Holborn, London, WC1V 7PB | Director | 28 September 2012 | Active |
| 7th, Floor, 322 High Holborn, London, WC1V 7PB | Corporate Secretary | - | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 20 December 2002 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 17 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 September 2012 | Active |
| The Garden House, Windmill Road, Sevenoaks, TN13 1TN | Director | 01 July 2001 | Active |
| Abbotts House High Street, Seal, Sevenoaks, TN15 0AJ | Director | 27 June 1997 | Active |
| Baytrees, Long Road West Dedham, Colchester, CO7 6EL | Director | - | Active |
| Sylvesters House, Cheriton, Alresford, SO24 0PU | Director | - | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 25 April 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 17 January 2012 | Active |
| Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW | Director | 01 January 1997 | Active |
| 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | Active |
| The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ | Director | - | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Director | 01 October 2001 | Active |
| Charter Consolidated Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Restoration | Restoration order of court. | Download |
| 2019-01-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-11-13 | Gazette | Gazette notice voluntary. | Download |
| 2018-11-06 | Dissolution | Dissolution application strike off company. | Download |
| 2018-08-07 | Capital | Legacy. | Download |
| 2018-08-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-08-07 | Insolvency | Legacy. | Download |
| 2018-08-07 | Resolution | Resolution. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
| 2017-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
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