EXCELLENCE LUXURY PROPERTIES LIMITED
LONDON H RE AGENCY LIMITED DRAVYA RE AGENCY LIMITED HAMBLE RE AGENCY LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08251685
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 . The most likely internet sites of EXCELLENCE LUXURY PROPERTIES LIMITED are www.excellenceluxuryproperties.co.uk, and www.excellence-luxury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Excellence Luxury Properties Limited is a Private Limited Company. The company registration number is 08251685. Excellence Luxury Properties Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Excellence Luxury Properties Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . VALERON, Karina Maria is a Director of the company. Director BATTAGLINO, Carlo has been resigned. Director PUCCIANO, Gianmattia has been resigned. Director QUIRK, Mark Colin John has been resigned. Director REDMOND, Faye has been resigned. Director SCARPA, Guglielmo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VALERON, Karina Maria
Appointed Date: 20 March 2014
38 years old

Resigned Directors

Director
BATTAGLINO, Carlo
Resigned: 29 August 2016
Appointed Date: 20 March 2014
38 years old
Director
PUCCIANO, Gianmattia
Resigned: 02 March 2015
Appointed Date: 12 October 2012
38 years old
Director
QUIRK, Mark Colin John
Resigned: 20 March 2014
Appointed Date: 12 October 2012
48 years old
Director
REDMOND, Faye
Resigned: 20 March 2014
Appointed Date: 12 October 2012
35 years old
Director
SCARPA, Guglielmo
Resigned: 08 April 2016
Appointed Date: 20 March 2014
39 years old

Persons With Significant Control

Anchorage Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELLENCE LUXURY PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
05 Sep 2016
Termination of appointment of Carlo Battaglino as a director on 29 August 2016
29 Apr 2016
Registered office address changed from 12 Hay Hill London W1J 8NR England to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
...
... and 21 more events
19 Feb 2013
Annual return made up to 15 February 2013 with full list of shareholders
19 Feb 2013
Register(s) moved to registered inspection location
19 Feb 2013
Register inspection address has been changed
15 Jan 2013
Director's details changed for Mr. Gianmattia Pucciano on 1 January 2013
12 Oct 2012
Incorporation

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