EXCEL ESTATES (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 5QP

Company number 05991709
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 12 TYRWHITT CRESCENT, CARDIFF, UNITED KINGDOM, CF23 5QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 12 Tyrwhitt Crescent Cardiff CF23 5QP to 12 Tyrwhitt Crescent Cardiff CF23 5QP on 23 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of EXCEL ESTATES (UK) LIMITED are www.excelestatesuk.co.uk, and www.excel-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cardiff Central Rail Station is 2.7 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Estates Uk Limited is a Private Limited Company. The company registration number is 05991709. Excel Estates Uk Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Excel Estates Uk Limited is 12 Tyrwhitt Crescent Cardiff United Kingdom Cf23 5qp. . HUMPHRIES, Geoffrey Stuart is a Secretary of the company. HUMPHRIES, Geoffrey Stuart is a Director of the company. Director ANNANDALE, Sean Thomas Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUMPHRIES, Geoffrey Stuart
Appointed Date: 08 November 2006

Director
HUMPHRIES, Geoffrey Stuart
Appointed Date: 08 November 2006
59 years old

Resigned Directors

Director
ANNANDALE, Sean Thomas Laurence
Resigned: 21 June 2010
Appointed Date: 08 November 2006
56 years old

Persons With Significant Control

Mr Geoff Stuart Humphries
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXCEL ESTATES (UK) LIMITED Events

23 Dec 2016
Registered office address changed from 12 Tyrwhitt Crescent Cardiff CF23 5QP to 12 Tyrwhitt Crescent Cardiff CF23 5QP on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

...
... and 20 more events
21 Dec 2006
Particulars of mortgage/charge
21 Dec 2006
Particulars of mortgage/charge
06 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
30 Nov 2006
Ad 08/11/06--------- £ si 2@1=2 £ ic 2/4
08 Nov 2006
Incorporation

EXCEL ESTATES (UK) LIMITED Charges

5 October 2012
Legal charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Moorlands hotel moorlands road cardiff t/no WA907033 see…
14 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a moorland hotel moorland road splott…
14 December 2006
Mortgage debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Moorland hotel moorland road splott cardiff with fixed and…