EXCELION DEVELOPMENT GROUP LTD

5 NORTH END ROAD, LONDON  NW11 7RJ
  • Active
  • Private Limited Company
  • Company No. 10010146
  • Last Updated: 01 Mar 2024

Company Profile

EXCELION DEVELOPMENT GROUP LTD was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in LONDON. EXCELION DEVELOPMENT GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years and 6 days.

Name EXCELION DEVELOPMENT GROUP LTD
Company number 10010146
Company type Private Limited Company
Incorporation date 17 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5 NORTH END ROAD
LONDON
NW11 7RJ
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
Bsd Invest Ag Sumpfstrasse Dates: Friday, May 20, 2016 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
Mr Motti Gruzman Nationality: Belgian Dates: Wednesday, May 18, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 6 January
Next annual accounts due 06 October 2024, (-140 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against EXCELION DEVELOPMENT GROUP LTD.

Previous Names

Name Change Date
EXCELION DEVELOPMENT GROUP LTD 17 Feb 2016