Company NameExterion Limited
Company StatusActive
Company Number10400127
CategoryPrivate Limited Company
Incorporation Date28 September 2016 (3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Anthony John Booker
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, Lacon London 84 Theobalds Road
London
WC1X 8NL
Director NameMr Leon Taviansky
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleChief Operating & Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, Lacon London 84 Theobalds Road
London
WC1X 8NL
Director NameMs Rupa Pravin Patel
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(1 year, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address7th Floor Lacon London
84 Theobald'S Road
London
WC1X 8NL
Director NameMr Shaun Gregory
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressCamden Wharf 28 Jamestown Road
London
NW1 7BY
Secretary NameMrs Helen Sarah Shaw
StatusResigned
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Correspondence AddressCamden Wharf 28 Jamestown Road
London
NW1 7BY
Secretary NameMs Rupa Patel
StatusResigned
Appointed08 January 2018(1 year, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 06 February 2018)
RoleCompany Director
Correspondence Address7th Floor Lacon London
84 Theobald'S Road
London
WC1X 8NL
Director NameMs Rupa Pravin Patel
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 May 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address7th Floor Lacon London
84 Theobald'S Road
London
WC1X 8NL

Location

Registered Address7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2020 (5 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return27 September 2019 (9 months, 2 weeks ago)
Next Return Due11 October 2020 (2 months, 4 weeks from now)

Charges

15 November 2016Delivered on: 18 November 2016
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding

Filing History

6 October 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
24 March 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (51 pages)
14 February 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
9 December 2016Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 9 December 2016 (2 pages)
18 November 2016Registration of charge 104001270001, created on 15 November 2016 (17 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 1
(55 pages)