Company number 06116142
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of EXHIBITION ESTATES LIMITED are www.exhibitionestates.co.uk, and www.exhibition-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exhibition Estates Limited is a Private Limited Company.
The company registration number is 06116142. Exhibition Estates Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Exhibition Estates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MANASSEH, David is a Director of the company. Secretary MAHARAJH, Patricia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 February 2007
Appointed Date: 19 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 19 February 2007
Persons With Significant Control
Kieron Courtney Dyer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EXHIBITION ESTATES LIMITED Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 19 more events
09 Mar 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Mar 2007
Registered office changed on 01/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
19 Feb 2007
Incorporation