EXELVIA COMPANY
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 03225030
Status Active
Incorporation Date 10 July 1996
Company Type Private Unlimited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 27,375 . The most likely internet sites of EXELVIA COMPANY are www.exelvia.co.uk, and www.exelvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exelvia Company is a Private Unlimited Company. The company registration number is 03225030. Exelvia Company has been working since 10 July 1996. The present status of the company is Active. The registered address of Exelvia Company is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANNAN, Charles Scott is a Director of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. PRYOR, Daniel Alexis is a Director of the company. PUCKETT, Anne Lynne is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary GILES, Nicholas David Martin has been resigned. Secretary GOW, Morven has been resigned. Secretary THWAITE, Peter Maguire has been resigned. Secretary YAPP, Alison has been resigned. Director AVERY, John Leonard has been resigned. Director BAKKER, Gerard Tom has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director DEELEY, James Richard has been resigned. Director PARKER, Charles Herbert has been resigned. Director ROBSON, Nigel Edward has been resigned. Director RUNDELL, Paul Frederick has been resigned. Director SMITH, Nigel Watkin Roberts has been resigned. Director STOCKWELL, Andrew James has been resigned. Director THWAITE, Peter Maguire has been resigned. Director WALKER, Peter Graham has been resigned. Director WILKINSON, Nicolas Paul has been resigned. Director YAPP, Alison has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
BRANNAN, Charles Scott
Appointed Date: 17 January 2012
67 years old
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old
Director
PRYOR, Daniel Alexis
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Appointed Date: 17 January 2012
63 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 12 January 2015
74 years old
Director
ROSTRON, Guy
Appointed Date: 12 January 2015
65 years old

Resigned Directors

Secretary
GILES, Nicholas David Martin
Resigned: 06 February 2009
Appointed Date: 27 January 2006
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 06 February 2009
Secretary
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 10 July 1996
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 14 October 2004
67 years old
Director
BAKKER, Gerard Tom
Resigned: 21 April 1997
Appointed Date: 10 July 1996
84 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 09 January 2008
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 05 April 2013
45 years old
Director
DEELEY, James Richard
Resigned: 17 January 2012
Appointed Date: 09 January 2008
62 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
Appointed Date: 10 July 1996
72 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
Appointed Date: 10 July 1996
80 years old
Director
RUNDELL, Paul Frederick
Resigned: 08 March 2007
Appointed Date: 04 October 2005
73 years old
Director
SMITH, Nigel Watkin Roberts
Resigned: 21 April 1997
Appointed Date: 10 July 1996
71 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 27 January 2006
59 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 10 July 1996
79 years old
Director
WALKER, Peter Graham
Resigned: 04 October 2005
Appointed Date: 21 April 1997
74 years old
Director
WILKINSON, Nicolas Paul
Resigned: 09 June 2000
Appointed Date: 21 April 1997
65 years old
Director
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
60 years old

EXELVIA COMPANY Events

04 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 27,375
09 Jun 2015
Satisfaction of charge 1 in full
16 May 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
29 Apr 1997
Director resigned
06 Jan 1997
Director resigned
13 Dec 1996
Director's particulars changed
04 Sep 1996
Accounting reference date extended from 31/07/97 to 31/12/97
10 Jul 1996
Incorporation

EXELVIA COMPANY Charges

30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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