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F & J EXIT HOLDINGS LTD.

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

This company is commonly known as F & J Exit Holdings Ltd.. The company was founded 23 years ago and was given the registration number 04328020. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:F & J EXIT HOLDINGS LTD.
Company Number:04328020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Corporate Secretary01 January 2009Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 June 2012Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 June 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 November 2001Active
5th Floor, 26-28 Hallam Street, London, W1W 6NS

Corporate Secretary06 January 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 November 2001Active
3 Liechtenstein Street, Vienna, Austria, A1090

Director23 November 2001Active
Apartment 13, Floor E, 68 Ezra, Bnei Brak, Israel, 51607

Director01 August 2011Active

People with Significant Control

Mr Joseph Chanan Shefet
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:Austrian
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Friedrich Schwank
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:Austrian
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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