EXCELLENTA (JERSEY) LIMITED
Overview
| Company Name | EXCELLENTA (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039641 |
| External Registration Number | 100660 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EXCELLENTA (JERSEY) LIMITED located?
| Registered Office Address | 28 Esplanade St. Helier Je2 3qa Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELLENTA (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
EXCELLENTA (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Operating And Owning Real Estate |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 100660 |
What are the latest filings for EXCELLENTA (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Michael Woods as a director on Sep 19, 2025 | 2 pages | OSTM01 | ||
Appointment of Matthew Martin Farell as a director on Sep 19, 2025 | 3 pages | OSAP01 | ||
Appointment of Ms Alexandra Claire Anthony as a director on Sep 19, 2025 | 3 pages | OSAP01 | ||
Director's details changed for Mr Gerard Mikael Versteegh on Apr 04, 2025 | 3 pages | OSCH03 | ||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 4 pages | AA01 | ||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 2 pages | OSTM01 | ||
Appointment at registration for BR024747 - person authorised to represent, Atara Jaysal Vandravan Sloane Square House 1 Holbein Place London United Kingdomsw1W 8Ns | pages | OS-PAR | ||
Appointment at registration for BR024747 - person authorised to accept service, Atara Jaysal Vandravan Sloane Square House 1 Holbein Place London United Kingdomsw1W 8Ns | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of EXCELLENTA (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMERCIAL ESTATES GROUP LIMITED | Secretary | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom |
| 297859920001 | ||||||||||||||
| ANTHONY, Alexandra Claire | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 339713870001 | |||||||||||||
| FARELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 341842120001 | |||||||||||||
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 251549980001 | |||||||||||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | Swedish | 241942490017 | |||||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 285405200001 |
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