EXCLUSIVELY ESTATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04601989. The registration start date is November 27, 2002. The current status is Liquidation.
Company Number | 04601989 |
Company Name | EXCLUSIVELY ESTATES LIMITED |
Registered Address |
c/o MBI COAKLEY LTD 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-11-27 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2012 |
Accounts Last Update | 30/11/2010 |
Returns Due Date | 30/09/2012 |
Returns Last Update | 02/09/2011 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7031 | Real estate agencies |
Address |
2ND FLOOR SHAW HOUSE 3 TUNSGATE |
Post Town | GUILDFORD |
County | SURREY |
Post Code | GU1 3QT |
Entity Name | Office Address |
---|---|
ARB TECHNOLOGIES LIMITED | 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England |
EJO CONSULTING LIMITED | 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT |
ILLUSTRATE KITCHENS LTD | 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom |
WHAT NOT ANTIQUES LIMITED | 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England |
W. G. ENVIRONMENTAL SERVICES LIMITED | 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England |
BULLDOG COMPUTING LIMITED | 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England |
RLS FIDELIS LTD | 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England |
LIUTEC LTD | 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England |
ACANTHUS CAPITAL (HOLDINGS) LIMITED | 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England |
HOP ART LIMITED | 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PELLING, Simon John | Secretary () | 2 Oak Road, Cobham, Surrey, England, KT11 3AZ | / 7 January 2004 |
/ |
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PELLING, Simon John | Director () | 2 Oak Road, Cobham, Surrey, England, KT11 3AZ | June 1968 / 27 November 2002 |
British / United Kingdom |
Company Director |
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 27 November 2002 |
/ |
|
RJP SECRETARIES LIMITED | Secretary (Resigned) | 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR | / 1 May 2003 |
/ |
|
WELLCO SECRETARIES LIMITED | Secretary (Resigned) | 1st Floor 78 Portsmouth Road, Cobham, Surrey, KT11 1PP | / 27 November 2002 |
/ |
|
HASSARD, Courtney | Director (Resigned) | Kbc House, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ | March 1972 / 22 July 2009 |
British / United Kingdom |
Estate Agent |
HOAD, Jason John | Director (Resigned) | Roselands, Highlands Road, Reigate, Surrey, RH2 0LA | July 1969 / 13 April 2005 |
British / United Kingdom |
Director Of Companies |
PELLING, Michael Ian James | Director (Resigned) | 2 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG | October 1973 / 1 November 2003 |
British / United Kingdom |
Company Director |
RANDERSON, Martin Robert Paul | Director (Resigned) | Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS | January 1954 / 13 April 2005 |
British / United Kingdom |
Director Of Companies |
SMITH, Neil Carrington | Director (Resigned) | 16 Pipers Close, Cobham, Surrey, KT11 3AU | June 1966 / 1 December 2005 |
British / United Kingdom |
Estate Agent |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 27 November 2002 |
/ |
Post Town | GUILDFORD |
Post Code | GU1 3QT |
SIC Code | 7031 - Real estate agencies |
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