Company number 09376256
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Alon Friedlander on 16 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXCALIBUR VENTURE CAPITAL LIMITED are www.excaliburventurecapital.co.uk, and www.excalibur-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Excalibur Venture Capital Limited is a Private Limited Company.
The company registration number is 09376256. Excalibur Venture Capital Limited has been working since 06 January 2015.
The present status of the company is Active. The registered address of Excalibur Venture Capital Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . FRIEDLANDER, Alon is a Director of the company. SLATER, Patricia is a Director of the company. Director SLATER, Patricia has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
SLATER, Patricia
Resigned: 20 January 2016
Appointed Date: 02 August 2015
96 years old
Persons With Significant Control
Mr Alon Friedlander
Notified on: 28 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Patricia Slater
Notified on: 28 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCALIBUR VENTURE CAPITAL LIMITED Events
27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Alon Friedlander on 16 September 2016
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Jul 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
21 Jan 2016
Appointment of Ms Patricia Slater as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Patricia Slater as a director on 20 January 2016
04 Aug 2015
Appointment of Ms Patricia Slater as a director on 2 August 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06