EXITGLEN LIMITED
LONDON

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Company number 01671246
Status Active
Incorporation Date 12 October 1982
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of EXITGLEN LIMITED are www.exitglen.co.uk, and www.exitglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Exitglen Limited is a Private Limited Company. The company registration number is 01671246. Exitglen Limited has been working since 12 October 1982. The present status of the company is Active. The registered address of Exitglen Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BATES, Nicholas James is a Director of the company. Secretary BATES, James Roger has been resigned. Secretary RAVDEN, David Bernard, Dr has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BATES, James Roger has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BATES, Nicholas James

63 years old

Resigned Directors

Secretary
BATES, James Roger
Resigned: 16 July 2004
Secretary
RAVDEN, David Bernard, Dr
Resigned: 24 October 2012
Appointed Date: 16 July 2004
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 24 October 2012
Director
BATES, James Roger
Resigned: 16 July 2004
86 years old

Persons With Significant Control

Mr Nicholas James Bates
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

EXITGLEN LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 81 more events
14 Jan 1987
Director resigned
05 Jan 1987
Registered office changed on 05/01/87 from: po box 1 3 colmore row birmingham B3 2DB
23 May 1986
Accounts for a small company made up to 31 May 1985
23 May 1986
Return made up to 31/12/85; full list of members
12 Oct 1982
Certificate of incorporation

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