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EXELVIA PROPERTIES LIMITED - 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 00890850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 322 High Holborn
- London
- WC1V 7PB 6th Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- FLEXON, William (Bill)
- LEHMAN, Mark Paul
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-10-31
- Dissolved on
- 2019-01-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Charter Consolidated Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHAND LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2019-08-08
- Last Date: 2018-07-25
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EXELVIA PROPERTIES LIMITED Company Description
- EXELVIA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00890850. Its current trading status is "live". It was registered 1966-10-31. It was previously called SHAND LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 6Th Floor 322 High Holborn .
Get EXELVIA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exelvia Properties Limited - 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
- 1966-10-31
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-08) - AA
keyboard_arrow_right 2020
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restoration-order-of-court (2020-08-17) - AC92
keyboard_arrow_right 2019
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gazette-dissolved-voluntary (2019-01-29) - GAZ2(A)
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-22) - CH01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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resolution (2018-08-07) - RESOLUTIONS
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legacy (2018-08-07) - CAP-SS
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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legacy (2018-08-07) - SH20
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dissolution-application-strike-off-company (2018-11-06) - DS01
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gazette-notice-voluntary (2018-11-13) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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termination-secretary-company-with-name (2014-04-22) - TM02
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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resolution (2013-03-14) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2013-05-13) - MR05
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-11-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
keyboard_arrow_right 2012
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legacy (2012-05-04) - MG01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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resolution (2012-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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change-person-director-company-with-change-date (2012-05-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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resolution (2010-08-12) - RESOLUTIONS
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statement-of-companys-objects (2010-08-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-05-08) - 287
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288b
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-09) - 288c
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-10-05) - 363a
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288c
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legacy (2003-11-07) - 287
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-01-10) - 288b
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legacy (2003-01-16) - 288a
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legacy (2003-09-10) - 363a
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auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-07-31) - 363a
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legacy (2001-07-16) - 288a
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legacy (2001-07-12) - 288b
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legacy (2001-05-01) - 288b
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
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legacy (1999-09-10) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-07-31) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288c
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legacy (1997-07-30) - 363a
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legacy (1997-07-04) - 288a
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-02-10) - 288a
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363a
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accounts-with-accounts-type-full (1996-04-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 363x
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accounts-with-accounts-type-full (1995-04-03) - AA
keyboard_arrow_right 1994
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legacy (1994-08-05) - 363x
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-10-20) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363x
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accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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legacy (1992-08-10) - 363x
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-05-27) - 288
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363x
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resolution (1991-02-18) - RESOLUTIONS
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legacy (1991-09-18) - 288
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-09-02) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-07-31) - 363
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resolution (1990-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-07) - AA
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legacy (1990-02-07) - 363
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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legacy (1989-04-11) - 288
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legacy (1989-08-04) - 288
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legacy (1989-08-04) - 287
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legacy (1989-08-08) - 288
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legacy (1989-08-22) - 288
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certificate-change-of-name-company (1989-12-06) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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legacy (1988-03-24) - 288
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legacy (1988-04-13) - 288
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legacy (1988-04-18) - 288
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legacy (1988-06-23) - 288
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legacy (1988-05-26) - 288
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legacy (1988-11-28) - 363
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accounts-with-accounts-type-full-group (1988-11-28) - AA
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legacy (1988-11-28) - 288
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legacy (1988-04-21) - 288
keyboard_arrow_right 1987
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legacy (1987-01-22) - 288
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-04-28) - 288
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legacy (1987-11-03) - 363
keyboard_arrow_right 1986
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legacy (1986-11-24) - 288
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legacy (1986-10-07) - 288
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legacy (1986-05-09) - 288
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legacy (1986-12-17) - 363
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accounts-with-accounts-type-group (1986-11-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-15) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-02) - AA
keyboard_arrow_right 1969
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miscellaneous (1969-08-22) - MISC
keyboard_arrow_right 1966
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miscellaneous (1966-10-31) - MISC