EXCLUSIVE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

EXCLUSIVE INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
EXCLUSIVE INVESTMENTS LTD was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

EXCLUSIVE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

DATA HOUSE
LONDON
N16 5SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK GREEN Sep 1967 Australian Director 2005-09-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-06-28 UNTIL 1999-06-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-06-28 UNTIL 1999-06-28 RESIGNED
ARON WOSNER May 1974 British Director 2000-12-22 UNTIL 2005-09-01 RESIGNED
MR JACOB REICHMAN Oct 1962 Belgian Director 1999-06-28 UNTIL 2000-12-22 RESIGNED
MR ARYEH ROTENBERG Oct 1948 British Director 2018-09-20 UNTIL 2023-07-20 RESIGNED
RIVKA STEIN Secretary 2000-12-22 UNTIL 2005-09-01 RESIGNED
MRS CHANIE ANN HERSKOVIC Apr 1971 British Secretary 2005-09-01 UNTIL 2008-12-18 RESIGNED
MRS SHEINDEL REICHMAN Sep 1963 British Secretary 1999-06-28 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Green 2016-08-01 9/1967 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPORTACTION LIMITED LONDON Live but... TOTAL EXEMPTION SMALL 7020 - Letting of own property
GOLDMOOR PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDWALK LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHTON ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELLBROOK ENTERPRISES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MALLERTON LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIENGREEN LTD MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EZCLEAN LTD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WEINGREEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALSBERRY LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODROUND PROPERTIES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BERCLEYS MANAGEMENT UK LTD LONDON Active -... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
FAIRTHORN ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZONEMORE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILEHILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BALLADARE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEXTON ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MISTINGTON LTD LONDON Dissolved... NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
NW PROPERTY INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Exclusive Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £4,726 Cash £785,582 equity
Exclusive Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-12-2021 £79,356 Cash £801,089 equity
Exclusive Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £91,852 Cash £766,308 equity
Exclusive Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £9,433 Cash £737,525 equity
Exclusive Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £28,722 Cash £727,756 equity
Exclusive Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-12-2017 £144,302 Cash £748,580 equity
Exclusive Investments Ltd - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £2,621 Cash £776,253 equity
Exclusive Investments Ltd - Abbreviated accounts 16.1 2016-07-02 31-12-2015 £235 Cash £225,439 equity
Exclusive Investments Limited - Limited company - abbreviated - 11.6 2015-10-30 31-12-2014 £474 Cash £165,172 equity
Exclusive Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £906 Cash £163,981 equity

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ZONEMORE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
13 ROMNEY STREET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHOICE EXECUTIVE LETTINGS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
EMPIRIC ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C AND GH HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
BGC MAINTENANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
STONEKEEP ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UC LETTINGS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SYMONS & CO LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PR37 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate