EXCELLENCE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8XJ

Company number 02588581
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 7 HAMMERSMITH ROAD, LONDON, W14 8XJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCELLENCE ENTERPRISES LIMITED are www.excellenceenterprises.co.uk, and www.excellence-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Excellence Enterprises Limited is a Private Limited Company. The company registration number is 02588581. Excellence Enterprises Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Excellence Enterprises Limited is 7 Hammersmith Road London W14 8xj. . ESHRAGI, Sohrab is a Secretary of the company. ESHRAGI, Sohrab is a Director of the company. Secretary AKHAVAN, Nadereh has been resigned. Secretary ESHRAGHI, Nadereh has been resigned. Secretary ESHRAGHI, Nadereh has been resigned. Secretary UTHAYAKUMAR, Velupillai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKHAVAN, Nadereh has been resigned. Director ARADY, Mohammad has been resigned. Director ESHRAGHI, Shayan has been resigned. Director ESHRAGHI, Sohrab Eshraghi has been resigned. Director ESHRAGHI, Sohrab Eshraghi has been resigned. Director HAKIMI, Minoo, Dr has been resigned. Director NAJAF ABADI, Zoharb has been resigned. Director RACE, Tania Jasmine has been resigned. Director SHATERKARIM, Mehdi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESHRAGI, Sohrab
Appointed Date: 05 July 1996
Director
ESHRAGI, Sohrab
Appointed Date: 05 July 1996
85 years old

Resigned Directors

Secretary
AKHAVAN, Nadereh
Resigned: 05 July 1996
Appointed Date: 13 March 1991
Secretary
ESHRAGHI, Nadereh
Resigned: 31 May 2009
Appointed Date: 01 June 2006
Secretary
ESHRAGHI, Nadereh
Resigned: 15 August 2003
Appointed Date: 15 September 2002
Secretary
UTHAYAKUMAR, Velupillai
Resigned: 30 June 2004
Appointed Date: 01 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 1991
Appointed Date: 05 March 1991
Director
AKHAVAN, Nadereh
Resigned: 05 July 1996
Appointed Date: 05 March 1996
66 years old
Director
ARADY, Mohammad
Resigned: 17 September 1993
Appointed Date: 21 July 1993
85 years old
Director
ESHRAGHI, Shayan
Resigned: 15 November 2014
Appointed Date: 10 October 2014
33 years old
Director
ESHRAGHI, Sohrab Eshraghi
Resigned: 17 November 1991
Appointed Date: 13 March 1991
76 years old
Director
ESHRAGHI, Sohrab Eshraghi
Resigned: 05 March 1993
76 years old
Director
HAKIMI, Minoo, Dr
Resigned: 15 September 2002
Appointed Date: 05 July 1996
73 years old
Director
NAJAF ABADI, Zoharb
Resigned: 01 October 1996
Appointed Date: 01 November 1995
84 years old
Director
RACE, Tania Jasmine
Resigned: 01 November 1995
Appointed Date: 17 September 1993
59 years old
Director
SHATERKARIM, Mehdi
Resigned: 02 October 1992
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 1991
Appointed Date: 05 March 1991

EXCELLENCE ENTERPRISES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 106 more events
06 May 1992
Return made up to 05/03/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/05/92
23 Apr 1991
Director resigned;new director appointed
23 Apr 1991
Secretary resigned;new secretary appointed
23 Apr 1991
Registered office changed on 23/04/91 from: 788/790 finchley road london NW11 7UR
05 Mar 1991
Incorporation

EXCELLENCE ENTERPRISES LIMITED Charges

11 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 346 kensington high street, london t/n BGL14247.
4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Partially satisfied
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 7 hammersmith road, london, the…
23 December 2003
Rent deposit deed
Delivered: 6 January 2004
Status: Satisfied on 14 March 2012
Persons entitled: Soho Estates Limited
Description: £75,000.
4 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: L/H property known as part 346 kensington high street…
26 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 31-33 sussex place hyde park l/b of city…
26 March 2003
Legal charge
Delivered: 2 April 2003
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 hammersmith road fulham l/b of…
21 February 2003
Guarantee & debenture
Delivered: 13 March 2003
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Legal charge
Delivered: 8 October 2001
Status: Satisfied on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: 31-33 sussex place, hyde park, london borough of city of…
24 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: 7 hammersmith rd,fulham,london borough of hammersmith and…
11 April 2000
Debenture
Delivered: 17 April 2000
Status: Satisfied on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Commercial mortgage
Delivered: 29 February 2000
Status: Satisfied on 23 May 2012
Persons entitled: Sun Bank PLC
Description: 7 hammersmith road london, the proceeds of any insurance in…
13 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 19 December 2002
Persons entitled: Parviz Amiri-Bigvand
Description: Floating charge all its undertaking and property both…
5 December 1997
Mortgage
Delivered: 11 December 1997
Status: Satisfied on 19 December 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 7 hammersmith road,west…
5 September 1996
Legal charge
Delivered: 7 September 1996
Status: Satisfied on 19 December 2002
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 7 hammersmith road fulham london t/no…

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