EXELVIA OVERSEAS LIMITED
LONDON EXELVIA OVERSEAS HOLDINGS LIMITED MAWLAW 363 LIMITED

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

Company number 03442796
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Charles Scott Brannan as a director on 30 September 2016. The most likely internet sites of EXELVIA OVERSEAS LIMITED are www.exelviaoverseas.co.uk, and www.exelvia-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Overseas Limited is a Private Limited Company. The company registration number is 03442796. Exelvia Overseas Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Exelvia Overseas Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul 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. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott 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 EILBECK, David Maurice has been resigned. Director FOSTER, Michael George has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director ROBSON, Nigel Edward has been resigned. Director STOCKWELL, Andrew James has been resigned. Director STOCKWELL, Andrew James has been resigned. Director STOCKWELL, Andrew James has been resigned. Director THWAITE, Peter Maguire has been resigned. Director YAPP, Alison has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 05 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 05 March 2012
58 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 28 September 2012
74 years old
Director
ROSTRON, Guy
Appointed Date: 28 September 2012
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: 13 November 1997
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 01 October 1997
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 20 December 2002
67 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 17 January 2012
67 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 22 April 2004
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
DEELEY, James Richard
Resigned: 17 January 2012
Appointed Date: 20 November 2006
62 years old
Director
EILBECK, David Maurice
Resigned: 22 April 2004
Appointed Date: 01 July 2001
68 years old
Director
FOSTER, Michael George
Resigned: 25 June 2010
Appointed Date: 12 December 2007
72 years old
Director
GLASSCOCK, Malcolm John
Resigned: 21 December 2002
Appointed Date: 13 November 1997
78 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 17 January 2012
63 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
Appointed Date: 13 November 1997
80 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
59 years old
Director
STOCKWELL, Andrew James
Resigned: 05 March 2012
Appointed Date: 05 March 2012
59 years old
Director
STOCKWELL, Andrew James
Resigned: 25 June 2010
Appointed Date: 12 December 2007
59 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 13 November 1997
79 years old
Director
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
60 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 13 November 1997
Appointed Date: 01 October 1997

Persons With Significant Control

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

EXELVIA OVERSEAS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
...
... and 134 more events
18 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997
£ nc 100000/1000000 12/11/97
17 Nov 1997
Memorandum and Articles of Association
17 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1997
Incorporation

EXELVIA OVERSEAS LIMITED Charges

30 April 2012
Share pledge dated 26 april 2012
Delivered: 10 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Its interest in the shares and in the related rights see…
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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