EXTERION HOLDINGS II (UK) LIMITED
LONDON LDI LIMITED

Hellopages » Greater London » Camden » WC1X 8NL
Company number 02942115
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Second filing of Confirmation Statement dated 18/01/2017. The most likely internet sites of EXTERION HOLDINGS II (UK) LIMITED are www.exterionholdingsiiuk.co.uk, and www.exterion-holdings-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 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.Exterion Holdings Ii Uk Limited is a Private Limited Company. The company registration number is 02942115. Exterion Holdings Ii Uk Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Exterion Holdings Ii Uk Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . SHAW, Helen Sarah is a Secretary of the company. BOOKER, Anthony John is a Director of the company. SHAW, Helen Sarah is a Director of the company. Secretary BROSNAN, Lucy has been resigned. Secretary DUNNING, Aiden John has been resigned. Secretary EMBLEY, Deborah Jayne has been resigned. Secretary GOLDBERG, Helen Judith has been resigned. Secretary GOODHIND, Geoffrey William David has been resigned. Secretary HASLEGRAVE, Ian Peter has been resigned. Secretary KESSLER, Samuel Robert has been resigned. Secretary RATHOUSE, Brigit has been resigned. Secretary SWAINSON, John Frederick has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director APPELBAUM, William Michael has been resigned. Director BRANKIN, Grainne has been resigned. Director DUNNING, Aiden John has been resigned. Director ELLIS, Timothy John has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director GODDARD, Thomas Christopher has been resigned. Director HAUT, Tina Sue has been resigned. Director KARMAZIN, Mel has been resigned. Director MAY, John Michael has been resigned. Director NABARRO, William John Nunes has been resigned. Director OLDHAM, Andrew has been resigned. Director PUNTER, Clive Anthony has been resigned. Director SULEMAN, Farid has been resigned. Director THOMAS, Nicholas Paul has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Helen Sarah
Appointed Date: 18 December 2015
Director
BOOKER, Anthony John
Appointed Date: 31 October 2013
55 years old
Director
SHAW, Helen Sarah
Appointed Date: 06 October 2014
50 years old

Resigned Directors

Secretary
BROSNAN, Lucy
Resigned: 31 December 2005
Appointed Date: 06 October 2004
Secretary
DUNNING, Aiden John
Resigned: 18 July 2014
Appointed Date: 03 December 2008
Secretary
EMBLEY, Deborah Jayne
Resigned: 01 May 2007
Appointed Date: 22 September 2006
Secretary
GOLDBERG, Helen Judith
Resigned: 03 December 2008
Appointed Date: 01 May 2007
Secretary
GOODHIND, Geoffrey William David
Resigned: 27 April 1995
Appointed Date: 10 August 1994
Secretary
HASLEGRAVE, Ian Peter
Resigned: 22 September 2006
Appointed Date: 31 December 2005
Secretary
KESSLER, Samuel Robert
Resigned: 18 December 2015
Appointed Date: 21 July 2014
Secretary
RATHOUSE, Brigit
Resigned: 31 December 2005
Appointed Date: 30 January 2004
Secretary
SWAINSON, John Frederick
Resigned: 30 January 2004
Appointed Date: 27 April 1995
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 10 August 1994
Appointed Date: 23 June 1994
Director
APPELBAUM, William Michael
Resigned: 30 April 2000
Appointed Date: 10 August 1994
78 years old
Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 26 March 2013
55 years old
Director
DUNNING, Aiden John
Resigned: 15 October 2014
Appointed Date: 10 July 2014
51 years old
Director
ELLIS, Timothy John
Resigned: 31 December 2005
Appointed Date: 10 May 2004
73 years old
Director
EMBLEY, Deborah Jayne
Resigned: 23 October 2009
Appointed Date: 01 May 2007
62 years old
Director
GODDARD, Thomas Christopher
Resigned: 01 May 2007
Appointed Date: 25 July 2003
75 years old
Director
HAUT, Tina Sue
Resigned: 20 August 2003
Appointed Date: 10 August 1994
65 years old
Director
KARMAZIN, Mel
Resigned: 13 May 2004
Appointed Date: 26 March 1996
82 years old
Director
MAY, John Michael
Resigned: 11 August 1995
Appointed Date: 27 June 1994
70 years old
Director
NABARRO, William John Nunes
Resigned: 11 August 1995
Appointed Date: 10 August 1994
70 years old
Director
OLDHAM, Andrew
Resigned: 17 July 2008
Appointed Date: 01 May 2007
61 years old
Director
PUNTER, Clive Anthony
Resigned: 11 August 2009
Appointed Date: 17 July 2008
59 years old
Director
SULEMAN, Farid
Resigned: 15 March 2002
Appointed Date: 26 March 1996
74 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 11 August 2009
63 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 27 June 1994
Appointed Date: 23 June 1994

Persons With Significant Control

Exterion Holdings I (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTERION HOLDINGS II (UK) LIMITED Events

20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
01 Mar 2017
Second filing of Confirmation Statement dated 18/01/2017
18 Jan 2017
18/01/17 Statement of Capital gbp 3.500001
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 01/03/2017
23 Dec 2016
Resolutions
  • RES13 ‐ Company entire holding of shares 11/11/2016
...
... and 149 more events
24 Aug 1994
Particulars of mortgage/charge
11 Aug 1994
Company name changed ibis (260) LIMITED\certificate issued on 11/08/94
11 Jul 1994
Director resigned;new director appointed
11 Jul 1994
Registered office changed on 11/07/94 from: 2 serjeants inn london EC4Y 1LT
23 Jun 1994
Incorporation

EXTERION HOLDINGS II (UK) LIMITED Charges

29 October 2013
Charge code 0294 2115 0002
Delivered: 8 November 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
15 August 1994
Charge over shares
Delivered: 24 August 1994
Status: Satisfied on 2 April 1996
Persons entitled: The First National Bank of Boston
Description: 650,000 ordinary shares £1 each in lta advertising limited…

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