EXCEL CHARTER LIMITED - LONDON


Company Profile Company Filings

Overview

EXCEL CHARTER LIMITED is a Private Limited Company from LONDON and has the status: Live but Receiver Manager on at least one charge.
EXCEL CHARTER LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

EXCEL CHARTER LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GEORGHIOU Nov 1979 British Director 2024-01-30 CURRENT
MR MARTIN WOOD Feb 1958 British Director 2000-11-17 UNTIL 2019-09-14 RESIGNED
MRS ALISON JANE WOOD Jan 1959 British Director 2019-09-14 UNTIL 2020-06-18 RESIGNED
MR NONSO UMENYIORA Jul 1982 British Director 2020-06-18 UNTIL 2024-01-10 RESIGNED
MR ERIC CHARLES HENRY SWAFFER Jul 1965 British Director 2000-11-17 UNTIL 2000-11-18 RESIGNED
MR MOHAMMAD HOSSEIN SEYLANI Aug 1960 British Director 2020-06-18 UNTIL 2023-11-30 RESIGNED
MR SIMON ANDREW ROWLAND Sep 1983 British Director 2020-06-18 UNTIL 2024-01-30 RESIGNED
MRS ALISON JANE WOOD Jan 1959 British Secretary 2000-11-17 UNTIL 2020-06-18 RESIGNED
MR KORAY YASAR Jan 1988 Turkish Director 2020-06-18 UNTIL 2021-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mk Excel Ltd 2020-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Jane Wood 2019-09-19 - 2020-06-18 1/1959 Barnet   Significant influence or control
Mr Martin Wood 2016-04-06 - 2019-09-19 2/1958 Ware   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Excel Charter Limited 2022-05-04 30-04-2021 £206,456 Cash
Micro-entity Accounts - EXCEL CHARTER LIMITED 2021-02-03 30-04-2020 £302,423 equity
Micro-entity Accounts - EXCEL CHARTER LIMITED 2020-01-30 30-04-2019 £75,628 equity
Micro-entity Accounts - EXCEL CHARTER LIMITED 2019-01-16 30-04-2018 £3,037 equity
Micro-entity Accounts - EXCEL CHARTER LIMITED 2018-01-11 30-04-2017 £-34,093 equity
Abbreviated Company Accounts - EXCEL CHARTER LIMITED 2017-01-18 30-04-2016 £-64,295 equity
Abbreviated Company Accounts - EXCEL CHARTER LIMITED 2015-12-03 30-04-2015 £-94,998 equity
Abbreviated Company Accounts - EXCEL CHARTER LIMITED 2014-11-28 30-04-2014 £-96,111 equity

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