EXCEPTIONAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ND

Company number 00756124
Status Active
Incorporation Date 2 April 1963
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, UNITED KINGDOM, NW11 8ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Alan Eugene Stern on 1 February 2016. The most likely internet sites of EXCEPTIONAL INVESTMENTS LIMITED are www.exceptionalinvestments.co.uk, and www.exceptional-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceptional Investments Limited is a Private Limited Company. The company registration number is 00756124. Exceptional Investments Limited has been working since 02 April 1963. The present status of the company is Active. The registered address of Exceptional Investments Limited is 2 Helenslea Avenue London United Kingdom Nw11 8nd. . DAVIS, Rhona is a Secretary of the company. DAVIS, Rhona is a Director of the company. STERN, Alan Eugene is a Director of the company. STERN, Martin Harold is a Director of the company. Secretary STERN, Cilli has been resigned. Director STERN, Cilli has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIS, Rhona
Appointed Date: 28 July 2004

Director
DAVIS, Rhona
Appointed Date: 28 July 2004
67 years old

Director
STERN, Alan Eugene

70 years old

Director
STERN, Martin Harold

76 years old

Resigned Directors

Secretary
STERN, Cilli
Resigned: 28 April 2004

Director
STERN, Cilli
Resigned: 28 April 2004
102 years old

Persons With Significant Control

Mr Alan Eugene Stern
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Harold Stern
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEPTIONAL INVESTMENTS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Oct 2016
Director's details changed for Mr Alan Eugene Stern on 1 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Registered office address changed from 10 Hampshire Court 9 Brent Street Hendon London NW4 2EW to 2 Helenslea Avenue London NW11 8nd on 11 November 2015
...
... and 66 more events
02 Sep 1986
Return made up to 17/06/86; full list of members

04 Jul 1986
Full accounts made up to 31 March 1985

15 May 1986
Full accounts made up to 31 March 1984

15 May 1986
Return made up to 20/12/85; full list of members

02 Apr 1963
Incorporation

EXCEPTIONAL INVESTMENTS LIMITED Charges

3 November 1964
Mortgage
Delivered: 19 November 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 193 westcomb hill S.E.3.
3 September 1964
Mortgage
Delivered: 11 September 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 125/127, high street, west norwood.
3 September 1964
Mortgage
Delivered: 11 September 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21, tanners hill, deptford.
1 April 1964
Legal mortgage
Delivered: 8 April 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 125/127 high street west norwood.