THE EXITE GROUP EUROPE LLP
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number OC370744
Status Active
Incorporation Date 13 December 2011
Company Type Limited Liability Partnership
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge OC3707440002, created on 5 January 2017; Member's details changed for Mr Guy Scetbon on 20 January 2017. The most likely internet sites of THE EXITE GROUP EUROPE LLP are www.theexitegroupeurope.co.uk, and www.the-exite-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exite Group Europe Llp is a Limited Liability Partnership. The company registration number is OC370744. The Exite Group Europe Llp has been working since 13 December 2011. The present status of the company is Active. The registered address of The Exite Group Europe Llp is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . ORENCYR, David is a LLP Designated Member of the company. SCETBON, Guy is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
ORENCYR, David
Appointed Date: 13 December 2011
47 years old
LLP Designated Member
SCETBON, Guy
Appointed Date: 13 December 2011
45 years old

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011

Persons With Significant Control

Mr David Orencyr
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Guy Scetbon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE EXITE GROUP EUROPE LLP Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Jan 2017
Registration of charge OC3707440002, created on 5 January 2017
21 Jan 2017
Member's details changed for Mr Guy Scetbon on 20 January 2017
21 Jan 2017
Member's details changed for Mr David Orencyr on 18 January 2017
07 Dec 2016
Registration of charge OC3707440001, created on 28 November 2016
...
... and 22 more events
25 Jun 2012
Appointment of Mr David Oren as a member
25 Jun 2012
Appointment of Mr Guy Scetbon as a member
25 Jun 2012
Termination of appointment of Woodberry Secretarial Limited as a member
25 Jun 2012
Termination of appointment of Woodberry Directors Limited as a member
13 Dec 2011
Incorporation of a limited liability partnership

THE EXITE GROUP EUROPE LLP Charges

5 January 2017
Charge code OC37 0744 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 8 meridian business…
28 November 2016
Charge code OC37 0744 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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