EXCALIBUR GROUP HOLDINGS LIMITED
LONDON BRICKTOWN LIMITED

Hellopages » Greater London » Westminster » W1J 6EQ

Company number 04600706
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address SHAFIA ZAHOOR, 20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 29 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,200.2825 . The most likely internet sites of EXCALIBUR GROUP HOLDINGS LIMITED are www.excaliburgroupholdings.co.uk, and www.excalibur-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Excalibur Group Holdings Limited is a Private Limited Company. The company registration number is 04600706. Excalibur Group Holdings Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Excalibur Group Holdings Limited is Shafia Zahoor 20 Berkeley Square London England W1j 6eq. . EXCALIBUR FUND MANAGERS LIMITED is a Secretary of the company. EVANS, Christopher Thomas, Professor is a Director of the company. WALTON, Martin Charles is a Director of the company. ZAHOOR, Shafia is a Director of the company. Secretary DICHLIAN, Sarah Louise Mary has been resigned. Secretary GREENE, Andrew Fay has been resigned. Secretary HOY, Michael John has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TOPPING, Helen Marie has been resigned. Director BARNES, Jeremy Francis has been resigned. Director BRENNAN, Martin has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director CURNOCK COOK, Jeremy Lawrence has been resigned. Director DOCHERTY, Mark James has been resigned. Director GRAY, Ian Archie has been resigned. Director GREENE, Andrew Fay has been resigned. Director HOY, Michael John has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. Director WAKEFIELD, James Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EXCALIBUR FUND MANAGERS LIMITED
Appointed Date: 25 January 2010
Director
EVANS, Christopher Thomas, Professor
Appointed Date: 27 November 2002
68 years old
Director
WALTON, Martin Charles
Appointed Date: 20 September 2011
62 years old
Director
ZAHOOR, Shafia
Appointed Date: 15 August 2011
55 years old

Resigned Directors

Secretary
DICHLIAN, Sarah Louise Mary
Resigned: 25 January 2010
Appointed Date: 14 April 2008
Secretary
GREENE, Andrew Fay
Resigned: 11 June 2004
Appointed Date: 30 January 2003
Secretary
HOY, Michael John
Resigned: 14 April 2008
Appointed Date: 10 January 2005
Secretary
ILIFFE, Jeffrey Michael
Resigned: 10 January 2005
Appointed Date: 11 June 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 26 November 2002
Secretary
TOPPING, Helen Marie
Resigned: 30 January 2003
Appointed Date: 27 November 2002
Director
BARNES, Jeremy Francis
Resigned: 31 December 2009
Appointed Date: 10 April 2008
67 years old
Director
BRENNAN, Martin
Resigned: 01 February 2010
Appointed Date: 09 June 2009
64 years old
Director
CLEMENT, Mark Rowland
Resigned: 11 August 2010
Appointed Date: 24 November 2009
65 years old
Director
CLEMENT, Mark Rowland
Resigned: 21 September 2004
Appointed Date: 27 February 2003
65 years old
Director
CURNOCK COOK, Jeremy Lawrence
Resigned: 31 December 2015
Appointed Date: 09 June 2009
76 years old
Director
DOCHERTY, Mark James
Resigned: 27 September 2011
Appointed Date: 04 December 2007
61 years old
Director
GRAY, Ian Archie
Resigned: 30 June 2011
Appointed Date: 04 May 2010
72 years old
Director
GREENE, Andrew Fay
Resigned: 05 January 2004
Appointed Date: 27 February 2003
64 years old
Director
HOY, Michael John
Resigned: 30 April 2009
Appointed Date: 10 April 2008
57 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 31 March 2011
Appointed Date: 06 May 2010
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 26 November 2002
Director
STONE, Richard Jeremy, Professor
Resigned: 14 May 2010
Appointed Date: 10 April 2008
60 years old
Director
WAKEFIELD, James Christopher
Resigned: 29 June 2012
Appointed Date: 09 June 2009
58 years old

EXCALIBUR GROUP HOLDINGS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2015
29 Jun 2016
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 29 June 2016
17 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,200.2825
27 Jan 2016
Termination of appointment of Jeremy Lawrence Curnock Cook as a director on 31 December 2015
16 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 111 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 120 east road london N1 6AA
26 Nov 2002
Incorporation

EXCALIBUR GROUP HOLDINGS LIMITED Charges

6 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 4 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 4 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 4 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Debenture deed
Delivered: 12 February 2003
Status: Satisfied on 4 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Omnibus guarantee & set-off agreement
Delivered: 12 February 2003
Status: Satisfied on 12 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: A sum or sums for the time being standing to the credit of…

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