EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03781547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED?
- (7487) /
Where is EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 4 Edmunds Walk N2 0HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGTONS PROPERTY PLUS ASSET MANAGEMENT LIMITED | May 10, 2007 | May 10, 2007 |
| LANDSDOWNE PRIVATE FINANCE LIMITED | Aug 31, 1999 | Aug 31, 1999 |
| EDITH SERVICES LIMITED | Jun 02, 1999 | Jun 02, 1999 |
What are the latest accounts for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Edward Simon Redstone on May 14, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karen Suzanne Redstone as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Dare as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Dare as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed langtons property plus asset management LIMITED\certificate issued on 07/04/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDSTONE, Karen Suzanne | Secretary | Edmunds Walk N2 0HU London 4 United Kingdom | 151719030001 | |||||||
| REDSTONE, Edward Simon | Director | Edmunds Walk N2 0HU London 4 United Kingdom | England | British | 138307620001 | |||||
| REDSTONE, Karen Suzanne | Director | 4 Edmunds Walk N2 0HU London | England | British | 34163740002 | |||||
| DARE, Nicholas Mark | Secretary | 44 Marville Road Fulham SW6 7BD London | British | 141371000001 | ||||||
| REDSTONE, Karen Suzanne | Secretary | 4 Edmunds Walk N2 0HU London | British | 34163740002 | ||||||
| SOFER YADGAROFF, Jane Simha | Secretary | 1 Wildwood Rise NW11 6SX London | British | 108657450001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DARE, Nicholas Mark | Director | 44 Marville Road Fulham SW6 7BD London | England | British | 141371000001 | |||||
| VAN GELDER, Jonathan Marc | Director | Flat 1 40 Cadogan Place SW1X 9RU London | British | 36623520014 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0