EXOR (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07618138
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON PLACE, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c., 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Auditor's resignation; Registration of charge 076181380005, created on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EXOR (SERVICES) LIMITED are www.exorservices.co.uk, and www.exor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exor Services Limited is a Private Limited Company. The company registration number is 07618138. Exor Services Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Exor Services Limited is Cannon Place 78 Cannon Place London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. Secretary RAWLINSON, Lawrence Leslie Andrew has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Director COOPER, Sean Anthony has been resigned. Director HALFORD, Karen Jayne has been resigned. Director HEXT, Jane Helen has been resigned. Director OLLERTON, Paul Michael has been resigned. Director WARWICK-SAUNDERS, Richard Meirion has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 25 May 2011
48 years old
Director
SMITH, Martin William
Appointed Date: 02 December 2015
56 years old

Resigned Directors

Secretary
RAWLINSON, Lawrence Leslie Andrew
Resigned: 31 July 2014
Appointed Date: 28 February 2012
Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 25 January 2012
Appointed Date: 28 April 2011
Director
COOPER, Sean Anthony
Resigned: 30 June 2011
Appointed Date: 28 April 2011
59 years old
Director
HALFORD, Karen Jayne
Resigned: 31 January 2015
Appointed Date: 25 May 2011
64 years old
Director
HEXT, Jane Helen
Resigned: 02 December 2015
Appointed Date: 25 May 2011
64 years old
Director
OLLERTON, Paul Michael
Resigned: 26 January 2015
Appointed Date: 10 August 2012
52 years old
Director
WARWICK-SAUNDERS, Richard Meirion
Resigned: 25 January 2012
Appointed Date: 28 April 2011
54 years old

EXOR (SERVICES) LIMITED Events

19 Jan 2017
Auditor's resignation
03 Nov 2016
Registration of charge 076181380005, created on 31 October 2016
16 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Ken Coveney as a director on 1 July 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 32 more events
03 Aug 2011
Appointment of Mrs Karen Halford as a director
02 Aug 2011
Termination of appointment of Sean Cooper as a director
02 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 January 2012
16 May 2011
Current accounting period extended from 30 April 2012 to 31 August 2012
28 Apr 2011
Incorporation

EXOR (SERVICES) LIMITED Charges

31 October 2016
Charge code 0761 8138 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
2 December 2015
Charge code 0761 8138 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…
18 December 2014
Charge code 0761 8138 0003
Delivered: 19 December 2014
Status: Satisfied on 5 February 2016
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: (I) all real property;. (Ii) all licences to enter upon or…
23 March 2012
Composite guarantee and debenture
Delivered: 3 July 2012
Status: Satisfied on 5 February 2016
Persons entitled: Becap Santia Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Supplemental deed
Delivered: 8 November 2011
Status: Satisfied on 5 February 2016
Persons entitled: Becap SPV4 Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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