EXCELLENCE ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

EXCELLENCE ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EXCELLENCE ENTERPRISES LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

EXCELLENCE ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2019 19/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NADEREH ESHRAGHI Jun 1959 British Director 2018-11-01 CURRENT
MRS NADEREH AKHAVAN ESHRAGHI Secretary 2018-11-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-03-05 UNTIL 1991-03-13 RESIGNED
MOHAMMAD ARADY Mar 1940 Iranian Director 1993-07-21 UNTIL 1993-09-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-05 UNTIL 1991-03-13 RESIGNED
NADEREH AKHAVAN Jun 1959 Iranian Director 1996-03-05 UNTIL 1996-07-05 RESIGNED
NADEREH AKHAVAN Secretary 1991-03-13 UNTIL 1996-07-05 RESIGNED
NADEREH ESHRAGHI Jun 1959 British Secretary 2006-06-01 UNTIL 2009-05-31 RESIGNED
NADEREH ESHRAGHI Jun 1959 British Secretary 2002-09-15 UNTIL 2003-08-15 RESIGNED
MR SOHRAB ESHRAGI Jun 1940 British Secretary 1996-07-05 UNTIL 2018-11-01 RESIGNED
MR VELUPILLAI UTHAYAKUMAR Dec 1958 British Secretary 2003-12-01 UNTIL 2004-06-30 RESIGNED
MR SOHRAB ESHRAGI Jun 1940 British Director 1996-07-05 UNTIL 2018-11-01 RESIGNED
MR MEHDI SHATERKARIM Jan 1954 Iranian Director RESIGNED
TANIA JASMINE RACE Aug 1966 Director 1993-09-17 UNTIL 1995-11-01 RESIGNED
MARTIN ROBERT ORRELL Jul 1956 British Director 2020-05-11 UNTIL 2020-06-18 RESIGNED
ZOHARB NAJAF ABADI Jun 1941 British Director 1995-11-01 UNTIL 1996-10-01 RESIGNED
DR MINOO HAKIMI Nov 1952 Iranian Director 1996-07-05 UNTIL 2002-09-15 RESIGNED
MR SHAYAN ESHRAGHI Dec 1991 British Director 2014-10-10 UNTIL 2014-11-15 RESIGNED
MR SOHRAB ESHRAGHI ESHRAGHI Dec 1948 British Director RESIGNED
MR SOHRAB ESHRAGHI ESHRAGHI Dec 1948 British Director 1991-03-13 UNTIL 1991-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nadereh Akhavan Eshraghi 2018-10-30 6/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sohrab Eshragi 2016-04-07 - 2018-10-30 6/1940 London   Ownership of shares 75 to 100 percent

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SPEYMILL PROPERTY GROUP (UK) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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GLOBAL SWITCH (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL SWITCH (LONDON NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HERMITAGE CONSULTANTS LIMITED SOUTHEND ON S Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ODYSSEY PROJECTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BAKER STREET RESIDENTIAL II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARKVIEW ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYNAMIC ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL RESORTS MANAGEMENT LIMITED LONDON In... UNAUDITED ABRIDGED 99999 - Dormant Company
STRAND CAPITAL NOMINEES LTD LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WATERSIDE CORNWALL LODGES LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
LONDON OIL & GAS LIMITED LONDON In... FULL 70229 - Management consultancy activities other than financial management
AVENUE DEVELOPERS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME RESORT DEVELOPMENT LTD LONDON In... NO ACCOUNTS FILED 41100 - Development of building projects
CHAMBERLAIN (FIVE WAYS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
EXCELLENCE_ENTERPRISES_LI - Accounts 2019-12-17 31-03-2019 £113,493 equity
Excellence Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-07-02 31-03-2018
Abbreviated Company Accounts - EXCELLENCE ENTERPRISES LIMITED 2015-12-25 31-03-2015 £18,837 equity
Abbreviated Company Accounts - EXCELLENCE ENTERPRISES LIMITED 2014-12-23 31-03-2014 £531 Cash £-35,182 equity

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