EXEDRA CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 07923831
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXEDRA CAPITAL LIMITED are www.exedracapital.co.uk, and www.exedra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exedra Capital Limited is a Private Limited Company. The company registration number is 07923831. Exedra Capital Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Exedra Capital Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SGH COMPANY SECRETARIES LIMITED is a Secretary of the company. DE MARCELLUS, Robert Cabell is a Director of the company. HODSON, Rupert Edward is a Director of the company. QUEISSER, Raphael Peter Georg is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 25 January 2012
Director
DE MARCELLUS, Robert Cabell
Appointed Date: 25 January 2012
57 years old
Director
HODSON, Rupert Edward
Appointed Date: 25 January 2012
53 years old
Director
QUEISSER, Raphael Peter Georg
Appointed Date: 25 January 2012
51 years old

Persons With Significant Control

Dianomi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXEDRA CAPITAL LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Jul 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000.01
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
27 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
13 Sep 2013
Total exemption small company accounts made up to 31 December 2012
17 Apr 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
04 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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