EXCELSIOR OF LONDON LTD
CANVEY ISLAND


Company number 07976910
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address MAYNARD HEADY, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Pauline Frost as a secretary on 15 September 2016. The most likely internet sites of EXCELSIOR OF LONDON LTD are www.excelsioroflondon.co.uk, and www.excelsior-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Excelsior of London Ltd is a Private Limited Company. The company registration number is 07976910. Excelsior of London Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Excelsior of London Ltd is Maynard Heady 12 16 Lionel Road Canvey Island Essex. . DARBY, Simon is a Director of the company. DUMAS, Ashley David is a Director of the company. FROST, George Ronald is a Director of the company. HAWES, Jeffrey is a Director of the company. Secretary FROST, Pauline has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DARBY, Simon
Appointed Date: 04 May 2016
39 years old
Director
DUMAS, Ashley David
Appointed Date: 04 May 2016
38 years old
Director
FROST, George Ronald
Appointed Date: 06 March 2012
70 years old
Director
HAWES, Jeffrey
Appointed Date: 04 May 2016
67 years old

Resigned Directors

Secretary
FROST, Pauline
Resigned: 15 September 2016
Appointed Date: 06 March 2012

Persons With Significant Control

Mr George Ronald Frost
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXCELSIOR OF LONDON LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Termination of appointment of Pauline Frost as a secretary on 15 September 2016
04 May 2016
Appointment of Mr Jeffrey Hawes as a director on 4 May 2016
04 May 2016
Appointment of Mr Simon Darby as a director on 4 May 2016
...
... and 6 more events
01 Nov 2013
Accounts for a dormant company made up to 31 March 2013
13 May 2013
Annual return made up to 6 March 2013 with full list of shareholders
05 Mar 2013
Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND England on 5 March 2013
02 Oct 2012
Registered office address changed from 12 Hardys Way Canvey Island Essex SS8 9PT England on 2 October 2012
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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