About

Registered Number: 04110313
Date of Incorporation: 17/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 10 Whites Row, London, E1 7NF,

 

Founded in 2000, Excel Charter Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Umenyiora, Nonso, Yasar, Koray, Swaffer, Eric Charles Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UMENYIORA, Nonso 18 June 2020 - 1
YASAR, Koray 18 June 2020 - 1
SWAFFER, Eric Charles Henry 17 November 2000 18 November 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
MR01 - N/A 19 June 2020
TM02 - Termination of appointment of secretary 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 18 June 2020
AD01 - Change of registered office address 18 June 2020
PSC02 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 18 November 2019
PSC01 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 13 December 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 04 December 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 22 November 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 27 November 2001
225 - Change of Accounting Reference Date 19 April 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.