EXCLUSIVE RESIDENTIAL LIMITED
SUITE 3, INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK, IMBERHORNE LANE, EAST GRINSTEAD RH19 1TU- Active
- Private Limited Company
- Company No. 09421240
- Last Updated: 01 Mar 2024
Company Profile
EXCLUSIVE RESIDENTIAL LIMITED was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in EAST GRINSTEAD. EXCLUSIVE RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 11 days.
| Name | EXCLUSIVE RESIDENTIAL LIMITED |
|---|---|
| Company number | 09421240 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD RH19 1TU |
|---|---|
| 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 |
|---|---|
| Lts Ssas Oakdene Road, RH1 6BT |
Dates: Wednesday, December 20, 2017 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Charlie Darren Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr John Charl Howie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCLUSIVE RESIDENTIAL LIMITED | 04 Feb 2015 |