Company information:
Exelvia Properties Limited (No: 00890850)
Address: 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-1966
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Aug-2019
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Apr-2012 )
Current Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Apr-2012 )
Current Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Sep-2012 )
Current Director: GUY ROSTRON ( DOB: Oct-1960 From: Sep-2012 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Dec-2002 To: Jun-2012 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Jan-2012 To: Sep-2016 )
Resigned Director: ROBERT ARTHUR CARELESS ( DOB: Dec-1953 From: Apr-2004 To: Jan-2012 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Sep-2012 To: Nov-2014 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Jul-2001 To: Apr-2004 )
Resigned Director: MALCOLM JOHN GLASSCOCK ( DOB: May-1947 From: Jun-1997 To: Dec-2002 )
Resigned Director: JEFFREY WILLIAM HERBERT ( DOB: Jul-1942 From: Jul-1992 To: Apr-2001 )
Resigned Director: CHARLES HERBERT PARKER ( DOB: Jul-1953 From: Jul-1992 To: Dec-1996 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Jan-2012 To: Sep-2016 )
Resigned Director: NIGEL EDWARD ROBSON ( DOB: Jul-1945 From: Jan-1997 To: Jun-2001 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Apr-2012 To: Mar-2013 )
Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Jul-1992 To: Sep-2001 )
Resigned Director: ALISON YAPP ( DOB: Nov-1965 From: Oct-2001 To: Jan-2006 )
Resigned Secretary: CHARTER CENTRAL SERVICES LIMITED ( From: Jul-1992 To: Mar-2014 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Charter Consolidated Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)