LONDON EXCLUSIVE DESIGN LIMITED
LONDON

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Company number 05253557
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 62 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 1SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 20 Connaught Street London W2 2AF to 62 Upper Montagu Street London W1H 1SW on 8 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of LONDON EXCLUSIVE DESIGN LIMITED are www.londonexclusivedesign.co.uk, and www.london-exclusive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. London Exclusive Design Limited is a Private Limited Company. The company registration number is 05253557. London Exclusive Design Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of London Exclusive Design Limited is 62 Upper Montagu Street London England W1h 1sw. . AL KHUDAIRY, Kassem is a Secretary of the company. AL-KHUDHAIRI, Savana is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director AL-KHUDAIRY, Ibrahim has been resigned. Director AL-KHUDAIRY, Sana has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AL KHUDAIRY, Kassem
Appointed Date: 07 October 2004

Director
AL-KHUDHAIRI, Savana
Appointed Date: 07 October 2004
47 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Director
AL-KHUDAIRY, Ibrahim
Resigned: 14 October 2014
Appointed Date: 03 January 2012
53 years old

Director
AL-KHUDAIRY, Sana
Resigned: 04 January 2012
Appointed Date: 07 October 2004
82 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

LONDON EXCLUSIVE DESIGN LIMITED Events

08 Mar 2017
Registered office address changed from 20 Connaught Street London W2 2AF to 62 Upper Montagu Street London W1H 1SW on 8 March 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Director's details changed for Savana Hiwaizi on 20 March 2015
...
... and 32 more events
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
07 Oct 2004
Incorporation

LONDON EXCLUSIVE DESIGN LIMITED Charges

13 April 2005
Deposit agreement to secure own liabilities
Delivered: 14 April 2005
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…