EXCELLENCE LOGGING FINANCE 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXCELLENCE LOGGING FINANCE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCELLENCE LOGGING FINANCE 2 LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11688050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
EXCELLENCE LOGGING FINANCE 2 LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11688050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
EXCELLENCE LOGGING FINANCE 2 LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2018-12-07 | CURRENT | ||
| MR JOHN MICHAEL LECHNER | Oct 1962 | American | Director | 2019-11-04 | CURRENT |
| MR PIERRE-HENRI BOUTANT | Nov 1973 | French | Director | 2021-03-31 | CURRENT |
| MR VINCENT ANTOINE LUC SIMONETTI | Oct 1984 | French | Director | 2018-11-20 UNTIL 2022-03-31 | RESIGNED |
| MR KENNETH MURDOCH | Sep 1965 | British | Director | 2020-04-03 UNTIL 2021-03-31 | RESIGNED |
| MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2018-11-20 UNTIL 2023-05-01 | RESIGNED |
| MR BENOIT JACQUES REN?? DEBRAY | Jun 1958 | French | Director | 2019-11-04 UNTIL 2020-03-31 | RESIGNED |
| MR BRUNO BURBAN | Sep 1958 | French | Director | 2019-11-04 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excellence Logging Holding Limited | 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |