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 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
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 |
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 |