EXCELMART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 03668758
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registration of charge 036687580008, created on 15 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXCELMART LIMITED are www.excelmart.co.uk, and www.excelmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Excelmart Limited is a Private Limited Company. The company registration number is 03668758. Excelmart Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Excelmart Limited is 43 Manchester Street London W1u 7lp. . PAREKH, Pratik is a Secretary of the company. PAREKH, Pratik is a Director of the company. PAREKH, Shakuntala is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PAREKH, Anupam has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PAREKH, Pratik
Appointed Date: 17 November 1998
Director
PAREKH, Pratik
Appointed Date: 10 August 1999
50 years old
Director
PAREKH, Shakuntala
Appointed Date: 24 March 2002
76 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
PAREKH, Anupam
Resigned: 16 November 2011
Appointed Date: 19 July 2006
81 years old
Director
PAREKH, Priyesh Anupam
Resigned: 01 May 2013
Appointed Date: 01 February 2008
51 years old
Director
PAREKH, Priyesh Anupam
Resigned: 20 July 2004
Appointed Date: 17 November 1998
51 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Anupam Parekh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shakuntala Parekh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELMART LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Sep 2016
Registration of charge 036687580008, created on 15 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
03 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
10 Dec 1998
New director appointed
04 Dec 1998
Secretary resigned
04 Dec 1998
Director resigned
04 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1998
Incorporation

EXCELMART LIMITED Charges

15 September 2016
Charge code 0366 8758 0008
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Candey Parker Limited
Description: The freehold land shown edged with red on the plan of the…
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 29 argyle square kings cross. See…
11 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 27 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a albion hotel, 29 argyle square, kings…
11 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 27 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Satisfied on 25 August 2004
Persons entitled: Hsbc Bank PLC
Description: Property k/a 29 argyle square kings cross camden london t/n…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 25 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 14 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 29 argyle square kings cross london - LN63825. And the…
8 May 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Satisfied on 14 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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