EXCELCARE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 04149228
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of EXCELCARE PROPERTIES LIMITED are www.excelcareproperties.co.uk, and www.excelcare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelcare Properties Limited is a Private Limited Company. The company registration number is 04149228. Excelcare Properties Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Excelcare Properties Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 20 February 2001
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 20 February 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 February 2001
Appointed Date: 29 January 2001
Nominee Director
BUYVIEW LTD
Resigned: 20 February 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Excelcare (Cambridge) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EXCELCARE PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
17 Dec 2015
Full accounts made up to 31 March 2015
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 34 more events
27 Feb 2001
Secretary resigned
27 Feb 2001
Registered office changed on 27/02/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Feb 2001
New secretary appointed
27 Feb 2001
Director resigned
29 Jan 2001
Incorporation

EXCELCARE PROPERTIES LIMITED Charges

5 June 2001
Deposit trust agreement
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Zurich Gsg Limited
Description: Cash deposit held of £400,000 and all other sums from time…

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