Company number 05485031
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 16-18 PENYWERN ROAD, LONDON, SW5 9SU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
GBP 3
; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 3
. The most likely internet sites of EXHIBIT PROPERTIES LIMITED are www.exhibitproperties.co.uk, and www.exhibit-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Exhibit Properties Limited is a Private Limited Company.
The company registration number is 05485031. Exhibit Properties Limited has been working since 20 June 2005.
The present status of the company is Active. The registered address of Exhibit Properties Limited is 16 18 Penywern Road London Sw5 9su. . AL HAIDARY, Yasmin is a Director of the company. ANDRAOUS, Ramses Riad is a Director of the company. MESHREKY, Raouf Riad is a Director of the company. Secretary ANDRAOUS, Ramses Riad has been resigned. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LABABIDI, Samir has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ARKGLEN LIMITED
Resigned: 17 December 2012
Appointed Date: 01 August 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
LABABIDI, Samir
Resigned: 20 February 2014
Appointed Date: 20 June 2005
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
EXHIBIT PROPERTIES LIMITED Events
11 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 42 more events
20 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
20 Jun 2005
Incorporation
17 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Charge of deposit
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…