EXURBAN LIMITED - LONDON


Company Profile Company Filings

Overview

EXURBAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXURBAN LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXURBAN LIMITED - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHAKESPEARE MARTINEAU LLP 6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WATKIN Nov 1973 British Director 2020-12-10 CURRENT
MR IAN SCARLETT Jul 1964 British Director 2020-10-28 CURRENT
MR JOS LUCIEN ROGIERS Oct 1963 Belgian Director 2021-03-05 CURRENT
MR NICOLAOS PARASKEVAS Jan 1977 Greek Director 2022-05-04 CURRENT
MR DAVID GEORGE PLUMER LILLEY Aug 1966 British Director 2021-03-30 CURRENT
MR ROBERT JOSEPH KICKHAM Mar 1960 British Director 2021-05-01 CURRENT
MR TATSUYA INOUE Oct 1967 Japanese Director 2023-03-14 CURRENT
MR STEFAN BOEL Jun 1966 Belgian Director 2021-04-01 CURRENT
BEN HARBER Secretary 2021-01-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Scarlett 2020-10-28 - 2021-03-23 7/1964 Overijse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-01 31-12-2022 2,793,443 Cash 2,940,090 equity

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