EXELENS LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 04552914
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
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 forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of EXELENS LTD are www.exelens.co.uk, and www.exelens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Exelens Ltd is a Private Limited Company. The company registration number is 04552914. Exelens Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Exelens Ltd is 505 Pinner Road Harrow Middlesex Ha2 6eh. . REQICA, Vlora is a Secretary of the company. REQICA, Bujar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary REQICA, Bujar has been resigned. Director ALIU, Gazmend has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REQICA, Vlora
Appointed Date: 01 September 2005
Director
REQICA, Bujar
Appointed Date: 16 October 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2002
Appointed Date: 03 October 2002
Secretary
REQICA, Bujar
Resigned: 01 September 2005
Appointed Date: 16 October 2002
Director
ALIU, Gazmend
Resigned: 30 June 2005
Appointed Date: 16 October 2002
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Bujar Reqica
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXELENS LTD Events

20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Jul 2015
Total exemption full accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 33 more events
24 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 39A leicester road salford manchester M7 4AS
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
03 Oct 2002
Incorporation

EXELENS LTD Charges

18 February 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 4 fortunes mead, northolt, middlesex.
18 February 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 25 churchill court newmarket avenue…

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