EXCLUSIVE HOMES UK LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04647839
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of EXCLUSIVE HOMES UK LIMITED are www.exclusivehomesuk.co.uk, and www.exclusive-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Exclusive Homes Uk Limited is a Private Limited Company. The company registration number is 04647839. Exclusive Homes Uk Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Exclusive Homes Uk Limited is Solar House 282 Chase Road London N14 6nz. . DEVEREUX, John Joseph is a Secretary of the company. DEVEREUX, John Joseph is a Director of the company. KEHOE, Oliver is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEVEREUX, John Joseph
Appointed Date: 29 January 2003
Director
DEVEREUX, John Joseph
Appointed Date: 29 January 2003
66 years old
Director
KEHOE, Oliver
Appointed Date: 29 January 2003
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr John Joseph Devereux
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Kehoe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE HOMES UK LIMITED Events

08 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
05 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 32 more events
21 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
27 Jan 2003
Incorporation

EXCLUSIVE HOMES UK LIMITED Charges

11 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 110-114 deptford high street london…

Similar Companies

EXCLUSIVE HOMES (SURREY) LTD EXCLUSIVE HOMES LIMITED EXCLUSIVE HOSPITALITY LIMITED EXCLUSIVE HOT COUTURE TRADING AS SHADES COLLECTION LTD EXCLUSIVE HOTEL MANAGEMENT LIMITED EXCLUSIVE HOUSEHOLD STAFF LTD EXCLUSIVE HOUSING LIMITED