EXGEN VENTURES INTERNATIONAL HOLDINGS LIMITED
LONDON EXELON GENERATION INTERNATIONAL HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09182676
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 20/08/2016; Statement of capital following an allotment of shares on 14 December 2016 GBP 54,813,090 ; Confirmation statement made on 20 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/03/2017 . The most likely internet sites of EXGEN VENTURES INTERNATIONAL HOLDINGS LIMITED are www.exgenventuresinternationalholdings.co.uk, and www.exgen-ventures-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exgen Ventures International Holdings Limited is a Private Limited Company. The company registration number is 09182676. Exgen Ventures International Holdings Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Exgen Ventures International Holdings Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HESSEN, Corey is a Director of the company. QUINT, Susan Moore is a Director of the company. Director CORNEW, Kenneth William has been resigned. Director NIGRO, Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 August 2014
Director
HESSEN, Corey
Appointed Date: 20 August 2014
56 years old
Director
QUINT, Susan Moore
Appointed Date: 21 March 2016
60 years old

Resigned Directors

Director
CORNEW, Kenneth William
Resigned: 17 August 2015
Appointed Date: 01 November 2014
60 years old
Director
NIGRO, Joseph
Resigned: 17 August 2015
Appointed Date: 01 November 2014
60 years old

EXGEN VENTURES INTERNATIONAL HOLDINGS LIMITED Events

10 Mar 2017
Second filing of Confirmation Statement dated 20/08/2016
29 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 54,813,090
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/03/2017
22 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 52,182,416
22 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 52,182,416
...
... and 9 more events
05 Nov 2014
Appointment of Mr Kenneth William Cornew as a director on 1 November 2014
01 Sep 2014
Company name changed exelon generation international holdings LIMITED\certificate issued on 01/09/14
01 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22
01 Sep 2014
Change of name notice
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100

Similar Companies

EX-GDC LIMITED EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED EXGENCE LIMITED EXGOF LTD EXGRES LIMITED EXHALATION MEDICAL TECHNOLOGY LTD EXHALATION TECHNOLOGY LTD