EXOLAKE LIMITED - LONDON


Overview

EXOLAKE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXOLAKE LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03277795. The accounts status is DORMANT.

EXOLAKE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 1996-11-18 CURRENT
MR ANDREW FRANK CROW Jul 1957 British Director 2010-06-14 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 1996-11-18 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1996-11-18 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-11-15 UNTIL 1996-11-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-11-13 UNTIL 1996-11-15 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1996-11-18 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-11-15 UNTIL 1996-11-18 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1996-11-13 UNTIL 1996-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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