Company number 05072729
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 464,194
. The most likely internet sites of EXCELLENCE PROPERTIES LIMITED are www.excellenceproperties.co.uk, and www.excellence-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Excellence Properties Limited is a Private Limited Company.
The company registration number is 05072729. Excellence Properties Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Excellence Properties Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex England Bn3 2dl. . VIRANI, Riaz is a Secretary of the company. VIRANI, Riaz is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Secretary NASSER, Sahinaz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2004
Appointed Date: 15 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mr Zulfikarali Virani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
EXCELLENCE PROPERTIES LIMITED Events
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
24 Nov 2015
Statement of capital following an allotment of shares on 16 July 2015
08 Sep 2015
Registered office address changed from 68 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
...
... and 41 more events
29 Apr 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
26 Mar 2004
Registered office changed on 26/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Mar 2004
Incorporation