EXWOOD PROPERTIES LIMITED

26 BRACKEN GARDENS, BARNES, LONDON  SW13 9HW
  • Active
  • Private Limited Company
  • Company No. 00909080
  • Last Updated: 01 Mar 2024

Company Profile

EXWOOD PROPERTIES LIMITED was incorporated on Friday, June 23, 1967 as a Private Limited Company with registered address in LONDON. EXWOOD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 57 years 3 months and 2 days.

Name EXWOOD PROPERTIES LIMITED
Company number 00909080
Company type Private Limited Company
Incorporation date 23 Jun 1967
Status Active
Industry (SIC 2007)

Address

Registered Address 26 BRACKEN GARDENS
BARNES
LONDON
SW13 9HW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Derek Brian Harris-Taylor Nationality: British Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maureen Houston Nationality: British Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Melvyn Henry Harris-Taylor Nationality: British Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Irene Ruby Harris-Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (127 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXWOOD PROPERTIES LIMITED 23 Jun 1967