EXPOSURE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BU

Company number 06653383
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 22 - 23 LITTLE PORTLAND STREET, LONDON, W1W 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Raoul Shah on 1 December 2016; Director's details changed for Mr Raoul Shah on 1 December 2016. The most likely internet sites of EXPOSURE HOLDINGS LIMITED are www.exposureholdings.co.uk, and www.exposure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Exposure Holdings Limited is a Private Limited Company. The company registration number is 06653383. Exposure Holdings Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Exposure Holdings Limited is 22 23 Little Portland Street London W1w 8bu. . SHAH, Raoul is a Secretary of the company. BOURNE, Timothy Mark is a Director of the company. BURGON, James David is a Director of the company. SHAH, Raoul is a Director of the company. Director BLENKINSOP, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Raoul
Appointed Date: 22 July 2008
Director
BOURNE, Timothy Mark
Appointed Date: 15 August 2008
63 years old
Director
BURGON, James David
Appointed Date: 22 July 2008
58 years old
Director
SHAH, Raoul
Appointed Date: 15 August 2008
58 years old

Resigned Directors

Director
BLENKINSOP, Mark
Resigned: 08 November 2013
Appointed Date: 15 August 2008
58 years old

Persons With Significant Control

Mr Raoul Shah
Notified on: 9 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Mark Bourne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPOSURE HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Secretary's details changed for Raoul Shah on 1 December 2016
21 Dec 2016
Director's details changed for Mr Raoul Shah on 1 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,976.05
...
... and 35 more events
28 Jan 2009
Director appointed timothy mark bourne
14 Aug 2008
Particulars of a mortgage or charge / charge no: 2
09 Aug 2008
Particulars of a mortgage or charge / charge no: 1
23 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
22 Jul 2008
Incorporation

EXPOSURE HOLDINGS LIMITED Charges

12 August 2008
Charge of deposit
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of usd$1,100,000 credited to account…
31 July 2008
Charge of deposit
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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