EXCELBRIDGE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8RU

Company number 01657889
Status Active
Incorporation Date 12 August 1982
Company Type Private Limited Company
Address 67 FRANCKLYN GARDENS, EDGWARE, MIDDLESEX, HA8 8RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCELBRIDGE LIMITED are www.excelbridge.co.uk, and www.excelbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Excelbridge Limited is a Private Limited Company. The company registration number is 01657889. Excelbridge Limited has been working since 12 August 1982. The present status of the company is Active. The registered address of Excelbridge Limited is 67 Francklyn Gardens Edgware Middlesex Ha8 8ru. . PERESS, Lior is a Director of the company. ZUBAIDA, Elley is a Director of the company. Secretary COHEN, Robert Jacob has been resigned. Secretary DALLAL, George has been resigned. Secretary HOURI, Shaoul has been resigned. Director COHEN, Robert Jacob has been resigned. Director COHEN, Stanley Jacob has been resigned. Director DALLAL, George has been resigned. Director SWEIRY, Shaoul has been resigned. Director EGT FINANCE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PERESS, Lior
Appointed Date: 12 September 2012
49 years old
Director
ZUBAIDA, Elley
Appointed Date: 09 January 2015
81 years old

Resigned Directors

Secretary
COHEN, Robert Jacob
Resigned: 31 October 1995
Secretary
DALLAL, George
Resigned: 14 October 2010
Appointed Date: 31 October 1995
Secretary
HOURI, Shaoul
Resigned: 12 September 2012
Appointed Date: 14 October 2010
Director
COHEN, Robert Jacob
Resigned: 31 October 1995
80 years old
Director
COHEN, Stanley Jacob
Resigned: 31 October 1995
82 years old
Director
DALLAL, George
Resigned: 12 September 2012
Appointed Date: 14 October 2010
78 years old
Director
SWEIRY, Shaoul
Resigned: 31 October 1995
81 years old
Director
EGT FINANCE LIMITED
Resigned: 14 October 2010
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Lior Peress
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EXCELBRIDGE LIMITED Events

17 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
13 Jan 2015
Appointment of Mr Elley Zubaida as a director on 9 January 2015
...
... and 76 more events
10 Aug 1988
Full accounts made up to 31 December 1986
24 Oct 1987
Return made up to 26/06/87; full list of members
29 Apr 1987
Full accounts made up to 31 December 1985
29 Apr 1987
Registered office changed on 29/04/87 from: 10 south kensington arcade london SW7
23 Jan 1987
Return made up to 11/04/86; full list of members

EXCELBRIDGE LIMITED Charges

25 August 2005
Rent deposit deed
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance being the balance from time to time…
25 August 2005
Rent deposit deed
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance being the balance from time to time…
4 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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