EXERA LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 08268515
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address SUITE H0225, 265-269 KINGSTON ROAD, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80100 - Private security activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of James Hogan as a director on 3 May 2016. The most likely internet sites of EXERA LIMITED are www.exera.co.uk, and www.exera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exera Limited is a Private Limited Company. The company registration number is 08268515. Exera Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Exera Limited is Suite H0225 265 269 Kingston Road London England Sw19 3nw. . HAMILTON, Geoffrey Stewart is a Director of the company. Director COLEMAN, Emily Louise has been resigned. Director HOGAN, James has been resigned. Director PANDA, Shomik has been resigned. Director PEPPER, Liam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAMILTON, Geoffrey Stewart
Appointed Date: 03 May 2016
46 years old

Resigned Directors

Director
COLEMAN, Emily Louise
Resigned: 08 December 2014
Appointed Date: 14 July 2014
47 years old
Director
HOGAN, James
Resigned: 03 May 2016
Appointed Date: 25 October 2012
47 years old
Director
PANDA, Shomik
Resigned: 01 April 2013
Appointed Date: 25 October 2012
47 years old
Director
PEPPER, Liam
Resigned: 19 April 2015
Appointed Date: 25 October 2012
45 years old

Persons With Significant Control

Exera Ltd (Hk)
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

EXERA LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Termination of appointment of James Hogan as a director on 3 May 2016
04 May 2016
Appointment of Mr Geoffrey Stewart Hamilton as a director on 3 May 2016
03 May 2016
Registered office address changed from Suite H0225 265-269 Kingston Road Suite H0225 London SW19 3NW England to Suite H0225 265-269 Kingston Road London SW19 3NW on 3 May 2016
...
... and 10 more events
14 Jul 2014
Appointment of Mrs Emily Louise Coleman as a director on 14 July 2014
21 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 900
27 Apr 2013
Termination of appointment of Shomik Panda as a director
27 Apr 2013
Registered office address changed from 43 Rocks Lane London SW13 0DA United Kingdom on 27 April 2013
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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