EXIGA (UK) LIMITED

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Company number 01447643
Status Active
Incorporation Date 10 September 1979
Company Type Private Limited Company
Address 35 ST JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EXIGA (UK) LIMITED are www.exigauk.co.uk, and www.exiga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exiga Uk Limited is a Private Limited Company. The company registration number is 01447643. Exiga Uk Limited has been working since 10 September 1979. The present status of the company is Active. The registered address of Exiga Uk Limited is 35 St James S Street London Sw1a 1hd. . HEARD, William John is a Secretary of the company. HEARD, William John is a Director of the company. SAHAKIAN, Caroline is a Director of the company. SAHAKIAN, Eddie is a Director of the company. SAHAKIAN, Edward is a Director of the company. SAHAKIAN, Margrid is a Director of the company. Director WILSON, David, Sir has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors


Director
HEARD, William John

73 years old

Director
SAHAKIAN, Caroline
Appointed Date: 02 January 1998
55 years old

Director
SAHAKIAN, Eddie
Appointed Date: 21 February 2000
53 years old

Director
SAHAKIAN, Edward

81 years old

Director
SAHAKIAN, Margrid
Appointed Date: 08 February 1994
79 years old

Resigned Directors

Director
WILSON, David, Sir
Resigned: 08 February 1994
97 years old

Persons With Significant Control

Mr Edward Sahakian
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EXIGA (UK) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 150,000

18 Mar 2015
Section 519
...
... and 66 more events
10 Sep 1987
Return made up to 29/07/87; full list of members

07 Oct 1986
Accounts for a medium company made up to 28 February 1986
13 Sep 1986
New director appointed

11 Sep 1986
Return made up to 09/09/86; full list of members
10 Sep 1979
Incorporation

EXIGA (UK) LIMITED Charges

25 February 1985
Legal mortgage
Delivered: 14 March 1985
Status: Satisfied on 16 August 1997
Persons entitled: National Westminster Bank PLC
Description: Property known as cording house, st james's street and…