EXCLUSIVA LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04082584
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of EXCLUSIVA LTD are www.exclusiva.co.uk, and www.exclusiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Exclusiva Ltd is a Private Limited Company. The company registration number is 04082584. Exclusiva Ltd has been working since 03 October 2000. The present status of the company is Active. The registered address of Exclusiva Ltd is 13 David Mews Porter Street London W1u 6eq. . SENNETT, Mark Jonathan is a Secretary of the company. SENNETT, Jocelyne Claire is a Director of the company. Secretary PODD, Doreen Grace has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SENNETT, Mark Jonathan
Appointed Date: 31 August 2006

Director
SENNETT, Jocelyne Claire
Appointed Date: 03 October 2000
67 years old

Resigned Directors

Secretary
PODD, Doreen Grace
Resigned: 31 August 2006
Appointed Date: 03 October 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mrs Jocelyne Claire Sennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVA LTD Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 30 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
03 Oct 2000
Incorporation