EXCELLION CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DG
Company number 06375807
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 10A CHANDOS STREET, LONDON, W1G 9DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCELLION CAPITAL LIMITED are www.excellioncapital.co.uk, and www.excellion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Excellion Capital Limited is a Private Limited Company. The company registration number is 06375807. Excellion Capital Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Excellion Capital Limited is 10a Chandos Street London W1g 9dg. . SCHAJER, Philip Emmanuel is a Secretary of the company. JOHNEN, Raffael Josef is a Director of the company. STAFLER, Robert is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director SCHAJER, Philip Emmanuel has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHAJER, Philip Emmanuel
Appointed Date: 25 September 2007
Director
JOHNEN, Raffael Josef
Appointed Date: 25 September 2007
50 years old
Director
STAFLER, Robert
Appointed Date: 25 September 2007
50 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 19 September 2007
Director
SCHAJER, Philip Emmanuel
Resigned: 25 September 2007
Appointed Date: 25 September 2007
50 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 25 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Robert Stafler
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Excellion Capital (Gibraltar) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELLION CAPITAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
12 Jan 2015
Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 10a Chandos Street London W1G 9DG on 12 January 2015
...
... and 25 more events
02 Oct 2007
Secretary resigned
02 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
New director appointed
02 Oct 2007
New director appointed
19 Sep 2007
Incorporation

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