EXCELREDSTONE LIMITED
SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD, LONDON EC1M 3JF- Active
- Private Limited Company
- Company No. 02795965
- Last Updated: 01 Mar 2024
Company Profile
EXCELREDSTONE LIMITED was incorporated on Thursday, March 4, 1993 as a Private Limited Company with registered address in LONDON. EXCELREDSTONE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 31 years 8 months and 4 days.
| Name | EXCELREDSTONE LIMITED |
|---|---|
| Company number | 02795965 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD LONDON EC1M 3JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Onnec Group Limited 33 Farringdon Road, EC1M 3JF |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Excelredstone Services Limited 712 London Road, RM20 3JT |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELREDSTONE LIMITED | 04 Mar 1993 |
| EXCEL I.T. LIMITED | 14 Nov 2018 |
| EXCELREDSTONE LIMITED | 24 May 2022 |
| ONNEC GROUP LIMITED | 06 Jul 2022 |