EXOLUM EASTHAM LTD
1ST FLOOR, 55 KING WILLIAM STREET, LONDON EC4R 9AD- Active
- Private Limited Company
- Company No. 03619979
- Last Updated: 01 Mar 2024
Company Profile
EXOLUM EASTHAM LTD was incorporated on Friday, August 21, 1998 as a Private Limited Company with registered address in LONDON. EXOLUM EASTHAM LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 26 years 1 month and 2 days.
| Name | EXOLUM EASTHAM LTD |
|---|---|
| Company number | 03619979 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD |
|---|---|
| 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 |
|---|---|
| Inter Terminals Uk Limited Station Road, RH1 1PE |
Dates: Saturday, December 1, 2018 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
|
| Nustar Terminals Limited Chatsworth House 29 Broadway |
Dates: Saturday, June 4, 2016 - Saturday, June 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exolum Storage Limited Station Road, RH1 1PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXOLUM EASTHAM LTD | 21 Aug 1998 |
| ST EASTHAM LTD | 17 Aug 2004 |
| KANEB TERMINALS (EASTHAM) LIMITED | 28 Feb 2008 |
| NUSTAR EASTHAM LIMITED | 04 Dec 2018 |
| INTER TERMINALS EASTHAM LIMITED | 11 Feb 2021 |