XCLUSIVE BUILDERS LTD
GREENFORD MEDIA SAVY SYSTEMS LIMITED

Hellopages » Greater London » Ealing » UB6 0JW

Company number 08627110
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 94 ENNISMORE AVENUE, GREENFORD, MIDDLESEX, UB6 0JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of XCLUSIVE BUILDERS LTD are www.xclusivebuilders.co.uk, and www.xclusive-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Xclusive Builders Ltd is a Private Limited Company. The company registration number is 08627110. Xclusive Builders Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Xclusive Builders Ltd is 94 Ennismore Avenue Greenford Middlesex Ub6 0jw. . BABRECKI, Sebastian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BABRECKI, Sebastian
Appointed Date: 18 December 2013
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 February 2014
Appointed Date: 26 July 2013
94 years old

Persons With Significant Control

Mr Sebastian Babrecki
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

XCLUSIVE BUILDERS LTD Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Director's details changed for Mr Sebastian Babrecki on 1 August 2014
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
12 Feb 2014
Company name changed media savy systems LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
11 Feb 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 February 2014
11 Feb 2014
Appointment of Mr Sebastian Babrecki as a director
11 Feb 2014
Termination of appointment of Barbara Kahan as a director
26 Jul 2013
Incorporation

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