EXACTING MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 04515601
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, REGENT STREET, LONDON, ENGLAND, W1B 4EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 November 2015. The most likely internet sites of EXACTING MANAGEMENT LIMITED are www.exactingmanagement.co.uk, and www.exacting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Exacting Management Limited is a Private Limited Company. The company registration number is 04515601. Exacting Management Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Exacting Management Limited is 1st Floor Victory House Regent Street London England W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MINNETT, David Richard is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary LONDON SECRETARIES LIMITED has been resigned. Director DITCHFIELD, Louise has been resigned. Director KLEPZIG, Roland Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 05 November 2015
Director
MINNETT, David Richard
Appointed Date: 05 November 2015
75 years old

Resigned Directors

Secretary
BANKSIDE CORPORATE SERVICES LTD
Resigned: 29 September 2009
Appointed Date: 22 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Secretary
LONDON SECRETARIES LIMITED
Resigned: 05 November 2015
Appointed Date: 04 February 2014
Director
DITCHFIELD, Louise
Resigned: 05 November 2015
Appointed Date: 04 February 2014
49 years old
Director
KLEPZIG, Roland Peter
Resigned: 04 February 2014
Appointed Date: 01 December 2011
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 04 February 2014
Appointed Date: 22 August 2002

Persons With Significant Control

Michael Henry Horne
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EXACTING MANAGEMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 17 July 2016 with updates
09 Nov 2015
Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 November 2015
09 Nov 2015
Appointment of Mr David Richard Minnett as a director on 5 November 2015
09 Nov 2015
Termination of appointment of Louise Ditchfield as a director on 5 November 2015
...
... and 43 more events
12 Sep 2002
Accounting reference date shortened from 31/08/03 to 30/06/03
30 Aug 2002
Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
20 Aug 2002
Incorporation

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