EXELVIA PROPERTIES LIMITED
Company number 00890850 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-10-31
- Dissolved
- 2022-06-28
- Registered office
- 6th Floor 322 High Holborn, London, WC1V 7PB
- Postcode
- WC1V 7PB
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 16 resigned
EILEEN ANNABELLE RAPERPORT
Director
Guy ROSTRON
Director
WILLIAM (BILL) FLEXON
Director
MR MARK PAUL LEHMAN
Director
Group structure
Controlled by CHARTER CONSOLIDATED LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SHAND LIMITED | 1989-12-07 |
| LEHANE MACKENZIE AND SHAND LIMITED | 1984-11-26 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE | 2017-04-03 |
| 7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB | 2014-04-10 |
| 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU | 2008-05-08 |
| 7 HOBART PLACE, LONDON, SW1W 0HH | 2003-11-07 |
| 40 HOLBORN VIADUCT, LONDON, EC1P 1AJ | 1991-09-02 |
| NORMANHURST, MATLOCK, DERBYSHIRE | 1989-08-04 |