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EXEO PROPERTIES LIMITED

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

This company is commonly known as Exeo Properties Limited. The company was founded 6 years ago and was given the registration number 11080518. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:EXEO PROPERTIES LIMITED
Company Number:11080518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Director23 November 2017Active
Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director23 November 2017Active

People with Significant Control

Jessika Marie Caruthers
Notified on:23 November 2017
Status:Active
Date of birth:April 1992
Nationality:American,Italian
Country of residence:United Kingdom
Address:Suite 1, Unit A1, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Matteo D'Amico
Notified on:23 November 2017
Status:Active
Date of birth:July 1988
Nationality:American,Italian
Country of residence:England
Address:St Stephens House, Arthur Road, Windsor, England, SL4 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

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2021-06-05Persons with significant control

Change to a person with significant control.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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2020-05-15Miscellaneous

Legacy.

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2020-05-15Miscellaneous

Legacy.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2018-11-28Accounts

Change account reference date company current extended.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Change person director company with change date.

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