EXOSPHERE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXOSPHERE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXOSPHERE LIMITED was incorporated 45 years ago on 07/09/1978 and has the registered number: 01387660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXOSPHERE LIMITED was incorporated 45 years ago on 07/09/1978 and has the registered number: 01387660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXOSPHERE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBERT COURT
LONDON
SW7 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
ALBERT AGENCY LIMITED (until 09/07/2013)
ALBERT AGENCY LIMITED (until 09/07/2013)
ALBERT EXPERIENCE LIMITED (until 15/03/2011)
ALTITUDE CREATIVE COMMUNICATIONS LIMITED (until 27/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MELVILLE KENDALL | Jan 1972 | British | Director | 2006-01-10 | CURRENT |
| MR MARTYN CUTHBERT BISHOP | Dec 1956 | British | Director | 2006-06-02 | CURRENT |
| MR MARTYN CUTHBERT BISHOP | Secretary | 2014-06-30 | CURRENT | ||
| JOHN SAUNDERS | Oct 1972 | British | Director | 2006-06-02 UNTIL 2018-04-20 | RESIGNED |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Director | RESIGNED | |
| JOHN MELVILLE KENDALL | Sep 1931 | British | Director | RESIGNED | |
| MR IAN IRVING | Oct 1970 | British | Director | 2010-11-01 UNTIL 2011-04-14 | RESIGNED |
| ANTHONY DOMINIC PEREIRA DE LORD | Jun 1932 | British | Director | RESIGNED | |
| PETER KENNETH CRAFTER | Aug 1957 | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED | |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Secretary | RESIGNED | |
| GORDON PHILIP MITCHELL | Dec 1947 | British | Secretary | 1999-02-12 UNTIL 2014-06-30 | RESIGNED |
| PETER KENNETH CRAFTER | Aug 1957 | Secretary | 1996-01-01 UNTIL 1999-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cahrles Kendall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |