Company number 03476002
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of EXCELRANGE LIMITED are www.excelrange.co.uk, and www.excelrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelrange Limited is a Private Limited Company.
The company registration number is 03476002. Excelrange Limited has been working since 04 December 1997.
The present status of the company is Active. The registered address of Excelrange Limited is 1 Angel Court Pall Mall London Sw1y 6qf. . CARDASH, Jacqueline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary INTERCOUNTY REGISTRARS LIMITED has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Nominee Director
WORLDFORM LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Persons With Significant Control
Intercounty Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
EXCELRANGE LIMITED Events
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Registered office address changed from 1 C/O Ableman Shaw & Co Mercury House Heather Park Drive, Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015
...
... and 45 more events
22 Jan 1998
New secretary appointed
22 Jan 1998
Registered office changed on 22/01/98 from: mercury house 1 heather park drive wembley middlesex HA0 1XT
09 Jan 1998
Registered office changed on 09/01/98 from: 71 bath court bath street london EC1V 9NT
09 Jan 1998
Ad 18/12/97--------- £ si 100@1=100 £ ic 1/101
04 Dec 1997
Incorporation