EXCELIAN PROPERTIES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM11 3JE
Company number 06338161
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 11A ERNEST ROAD, EMERSON PARK, HORNCHURCH, ESSEX, RM11 3JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCELIAN PROPERTIES LIMITED are www.excelianproperties.co.uk, and www.excelian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brentwood Rail Station is 4.3 miles; to Barking Rail Station is 6.7 miles; to Bexleyheath Rail Station is 8.5 miles; to Falconwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelian Properties Limited is a Private Limited Company. The company registration number is 06338161. Excelian Properties Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Excelian Properties Limited is 11a Ernest Road Emerson Park Hornchurch Essex Rm11 3je. . AHMED, Imtiaz is a Director of the company. Secretary AHMED, Shehnaz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AHMED, Imtiaz
Appointed Date: 09 August 2007
61 years old

Resigned Directors

Secretary
AHMED, Shehnaz
Resigned: 27 April 2012
Appointed Date: 09 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Imtiaz Ahmed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXCELIAN PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registration of charge 063381610002, created on 26 November 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 20 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
09 Aug 2007
Incorporation

EXCELIAN PROPERTIES LIMITED Charges

26 November 2015
Charge code 0633 8161 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 621 rainham road south and 1A shafter road, dagenham with…
5 August 2014
Charge code 0633 8161 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 621 rainham road south and 1A shafter road dagenham t/n…