AFRICA EXCLUSIVE LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND  TW9 2JA
  • Active
  • Private Limited Company
  • Company No. 02503049
  • Last Updated: 01 Mar 2024

Company Profile

AFRICA EXCLUSIVE LIMITED was incorporated on Thursday, May 17, 1990 as a Private Limited Company with registered address in RICHMOND. AFRICA EXCLUSIVE LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 34 years 9 months and 6 days.

Name AFRICA EXCLUSIVE LIMITED
Company number 02503049
Company type Private Limited Company
Incorporation date 17 May 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Country Of Origin UNITED KINGDOM

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 John Burdett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Warwick Hoffman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AFRICA EXCLUSIVE LIMITED 17 May 1990