EXTERION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8NL

Company number 10400127
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 7TH FLOOR LACON LONDON, 84 THEOBALD'S ROAD, LONDON, 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 four events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 9 December 2016; Registration of charge 104001270001, created on 15 November 2016. The most likely internet sites of EXTERION LIMITED are www.exterion.co.uk, and www.exterion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Limited is a Private Limited Company. The company registration number is 10400127. Exterion Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Exterion Limited is 7th Floor Lacon London 84 Theobald S Road London Wc1x 8nl. . SHAW, Helen Sarah is a Secretary of the company. BOOKER, Anthony John is a Director of the company. GREGORY, Shaun is a Director of the company. TAVIANSKY, Leon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Helen Sarah
Appointed Date: 28 September 2016

Director
BOOKER, Anthony John
Appointed Date: 28 September 2016
55 years old

Director
GREGORY, Shaun
Appointed Date: 28 September 2016
56 years old

Director
TAVIANSKY, Leon
Appointed Date: 28 September 2016
55 years old

Persons With Significant Control

Exterion Media Holdings Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

EXTERION LIMITED Events

14 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
09 Dec 2016
Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 9 December 2016
18 Nov 2016
Registration of charge 104001270001, created on 15 November 2016
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1

EXTERION LIMITED Charges

15 November 2016
Charge code 1040 0127 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…