EXCEL HOUSE LIMITED
88 CRAWFORD STREET, LONDON W1H 2EJ- Active
- Private Limited Company
- Company No. 04403432
- Last Updated: 01 Mar 2024
Company Profile
EXCEL HOUSE LIMITED was incorporated on Tuesday, March 26, 2002 as a Private Limited Company with registered address in LONDON. EXCEL HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 7 months and 17 days.
| Name | EXCEL HOUSE LIMITED |
|---|---|
| Company number | 04403432 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
|---|---|
| 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 |
|---|---|
| Andover Properties Limited Crawford Street, W1H 2EJ |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edwin Shuker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL HOUSE LIMITED | 26 Mar 2002 |