About

Registered Number: 05678589
Date of Incorporation: 17/01/2006 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (9 years and 6 months ago)
Registered Address: 29 Harley Street, Harley Street, London, W1G 9QR

 

Based in London, Exclusive Property Ltd was founded on 17 January 2006, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVDEYENKO, Dmytro 13 August 2010 - 1
AVDEYENKO, Zhanna, Dr 27 May 2007 11 February 2008 1
AVDEYENKO, Zhanna 26 March 2007 26 May 2007 1
JACOBSEN, Morten Hedelund 26 March 2007 21 October 2007 1
ZHANNA, Avdeyenko, Dr 26 May 2007 13 August 2010 1
Secretary Name Appointed Resigned Total Appointments
MELESHKINA, Irina 26 May 2007 - 1
OPRYSHKO, Olena 22 January 2008 17 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2015
GAZ1 - First notification of strike-off action in London Gazette 09 June 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 17 October 2013
AD01 - Change of registered office address 09 October 2013
AD01 - Change of registered office address 09 October 2013
AR01 - Annual Return 23 March 2013
AD01 - Change of registered office address 17 January 2013
TM02 - Termination of appointment of secretary 17 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 29 January 2012
AD01 - Change of registered office address 17 November 2011
AD01 - Change of registered office address 19 October 2011
AD01 - Change of registered office address 19 October 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 08 February 2007
287 - Change in situation or address of Registered Office 04 July 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.