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Company Information for

EXCELLENCE LUXURY PROPERTIES LIMITED

24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08251685
Private Limited Company
Active

Company Overview

About Excellence Luxury Properties Ltd
EXCELLENCE LUXURY PROPERTIES LIMITED was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active". Excellence Luxury Properties Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EXCELLENCE LUXURY PROPERTIES LIMITED
 
Legal Registered Office
24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1B
 
Previous Names
H RE AGENCY LIMITED07/09/2016
DRAVYA RE AGENCY LIMITED09/04/2015
HAMBLE RE AGENCY LIMITED03/03/2015
Filing Information
Company Number 08251685
Company ID Number 08251685
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts 
Last Datalog update: 2018-09-07 04:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLENCE LUXURY PROPERTIES LIMITED

Company Officers of EXCELLENCE LUXURY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA BERNASCHINA
Director 2018-03-15
KARINA MARIA VALERON
Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO BATTAGLINO
Director 2014-03-20 2016-08-29
GUGLIELMO SCARPA
Director 2014-03-20 2016-04-08
GIANMATTIA PUCCIANO
Director 2012-10-12 2015-03-02
MARK COLIN JOHN QUIRK
Director 2012-10-12 2014-03-20
FAYE REDMOND
Director 2012-10-12 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA MARIA VALERON ANCHORAGE ADVISORY SERVICES LIMITED Director 2017-05-04 CURRENT 2014-05-21 Active
KARINA MARIA VALERON STANDARD ASSET MANAGEMENT LIMITED Director 2017-05-03 CURRENT 2007-02-15 Active
KARINA MARIA VALERON H FUSION MEDIA & COMMUNICATIONS LIMITED Director 2017-04-12 CURRENT 2015-09-28 Active
KARINA MARIA VALERON H FUSION MEDIA GROUP LIMITED Director 2016-11-10 CURRENT 2016-09-02 Active
KARINA MARIA VALERON CHRONOS VENTURE LAB LIMITED Director 2016-07-06 CURRENT 2014-12-03 Active
KARINA MARIA VALERON A PRIVATE INVESTMENT LIMITED Director 2016-01-29 CURRENT 2014-02-05 Active
KARINA MARIA VALERON CHRONOS HEALTHCARE GROUP LIMITED Director 2016-01-18 CURRENT 2014-04-25 Active
KARINA MARIA VALERON SPORT INVEST MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
KARINA MARIA VALERON B2B ADVANTAGE SOLUTIONS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
KARINA MARIA VALERON CMB SITE & PROJECTS LIMITED Director 2015-09-07 CURRENT 2013-07-09 Active
KARINA MARIA VALERON TURMA SUISSE LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active
KARINA MARIA VALERON ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15AP01DIRECTOR APPOINTED MRS CLAUDIA BERNASCHINA
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XETA INVESTMENTS LIMITED
2017-11-21PSC07CESSATION OF A PRIVATE INVESTMENT LIMITED AS A PSC
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-07RES15CHANGE OF NAME 05/09/2016
2016-09-07CERTNMCOMPANY NAME CHANGED H RE AGENCY LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 HAY HILL LONDON W1J 8NR ENGLAND
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO SCARPA
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0116/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2015-04-09RES15CHANGE OF NAME 08/04/2015
2015-04-09CERTNMCOMPANY NAME CHANGED DRAVYA RE AGENCY LIMITED CERTIFICATE ISSUED ON 09/04/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/02/15 FULL LIST
2015-03-03RES15CHANGE OF NAME 02/03/2015
2015-03-03CERTNMCOMPANY NAME CHANGED HAMBLE RE AGENCY LIMITED CERTIFICATE ISSUED ON 03/03/15
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM EAST WING, THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE ENGLAND
2014-12-04AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2014-03-20AP01DIRECTOR APPOINTED MISS KARINA VALERON
2014-03-20AP01DIRECTOR APPOINTED MR CARLO BATTAGLINO
2014-03-20AP01DIRECTOR APPOINTED MR GUGLIELMO SCARPA
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2014-03-20SH0120/03/14 STATEMENT OF CAPITAL GBP 100000
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE
2014-02-19AR0116/02/14 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 17/12/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/07/2013
2013-02-19AR0115/02/13 FULL LIST
2013-02-19AD02SAIL ADDRESS CREATED
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 01/01/2013
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCELLENCE LUXURY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELLENCE LUXURY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELLENCE LUXURY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELLENCE LUXURY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EXCELLENCE LUXURY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENCE LUXURY PROPERTIES LIMITED
Trademarks
We have not found any records of EXCELLENCE LUXURY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENCE LUXURY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXCELLENCE LUXURY PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENCE LUXURY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLENCE LUXURY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELLENCE LUXURY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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