XCLUSIVE HOME CINEMAS LIMITED
LONDON REMOTE LIVING DESIGNS LIMITED

Hellopages » Greater London » Islington » N19 4DX

Company number 08628212
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address CWA CERTIFIED ACCOUNTANTS, 403 HORNSEY ROAD, HORNSEY ROAD, LONDON, ENGLAND, N19 4DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to C/O Cwa Certified Accountants 403 Hornsey Road Hornsey Road London N19 4DX on 11 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XCLUSIVE HOME CINEMAS LIMITED are www.xclusivehomecinemas.co.uk, and www.xclusive-home-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Xclusive Home Cinemas Limited is a Private Limited Company. The company registration number is 08628212. Xclusive Home Cinemas Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Xclusive Home Cinemas Limited is Cwa Certified Accountants 403 Hornsey Road Hornsey Road London England N19 4dx. . JONES, Darren John is a Director of the company. JONES, Luke Ray is a Director of the company. Director JONES, Raymond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JONES, Darren John
Appointed Date: 29 July 2013
53 years old
Director
JONES, Luke Ray
Appointed Date: 29 July 2013
39 years old

Resigned Directors

Director
JONES, Raymond
Resigned: 29 July 2013
Appointed Date: 29 July 2013
79 years old

Persons With Significant Control

Mr Darren John Jones
Notified on: 29 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Ray Jones
Notified on: 29 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCLUSIVE HOME CINEMAS LIMITED Events

11 Oct 2016
Confirmation statement made on 29 July 2016 with updates
11 Aug 2016
Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to C/O Cwa Certified Accountants 403 Hornsey Road Hornsey Road London N19 4DX on 11 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
23 May 2015
Company name changed remote living designs LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-04-21
...
... and 2 more events
05 Mar 2015
Director's details changed for Mr Darren John Jones on 27 February 2015
27 Feb 2015
Director's details changed for Mr Luke Ray Jones on 27 February 2015
31 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
30 Jul 2013
Termination of appointment of Raymond Jones as a director
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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