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EXCEPTIONAL INVESTMENTS LIMITED

EXCEPTIONAL INVESTMENTS LIMITED is an active private limited company, incorporated on 2 April 1963. The nature of the business is Residents property management. The company's registered office is on Helenslea Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. EXCEPTIONAL INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number00756124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HELENSLEA AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW11 8ND

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
EXCEPTIONAL INVESTMENTS LIMITED

Directors

(The company's officers)
RHONA DAVIS
(~65 year old British national)
20 KINGS CLOSE, HENDON, LONDON, NW4 2JT
  • Current Director
  • Gives occupation as CLERICAL WORK
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2004
MR ALAN EUGENE STERN
(~69 year old British national)
54 DANESCROFT BRENT STREET, LONDON, NW4 2QH, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/09/1991
MR MARTIN HAROLD STERN
(~75 year old British national)
15A FRANK STREET, BAYIT VEGAN, JERUSALEM 96385, ISRAEL
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in ISRAEL
Appointed on 28/09/1991
RHONA DAVIS
(~65 year old British national)
20 KINGS CLOSE, HENDON, LONDON, NW4 2JT
  • Current Secretary
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2004

Shareholders

(Persons of Significant Control)
Mr Alan Eugene Stern
(~69 year old British national)
54 Danescroft, Brent Street, London, NW4 2QH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Harold Stern
(~75 year old British national)
15a Frank Street, Bayit Vegan, Jerusalem, 96385, Israel
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
COL-RENO LIMITED
  • RHONA DAVIS
  • MR ALAN EUGENE STERN
  • MR MARTIN HAROLD STERN
  • RHONA DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXCEPTIONAL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8ND.

Map of EXCEPTIONAL INVESTMENTS LIMITED at local scale
Map of EXCEPTIONAL INVESTMENTS LIMITED at local scale
Map of EXCEPTIONAL INVESTMENTS LIMITED at district scale
Map of EXCEPTIONAL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 8ND

Other companies with registered offices in NW11 8ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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