Menna Overview
Here’s a quick overview of EXOLUM SEAL SANDS LTD 👀 — a London based business that started in 1949.
EXOLUM SEAL SANDS LTD
- Company statusactive
- Company No00465548
- Age77 years 4 months Incorporated 9 March 1949
- Officers2
Address
1st Floor 55 King William Street, London, EC4R 9AD, England
EXOLUM SEAL SANDS LTD is an active company incorporated on 9 March 1949 and based in London, England. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Memorandum Articles
5 Years Ago on 04 Mar 2021
Statement Of Companys Objects
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAI, Yufan | director | Jun 1975 | 09 Sept 2024 |
| O'NEILL, Mark Ernest | director | Feb 1966 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exolum Terminals Limited | 06 Apr 2016 |
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CAI, Yufan, LAND, Stephen David are mutual persons.
CAI, Yufan, O'NEILL, Mark Ernest, CHANNING, Peter Brian, DEL RIEGO DE GUZMAN, Borja, LAND, Stephen David, LYONS, Martyn Joseph Augustine, MCLOUGHLIN, David James are mutual persons.
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PARSONS, Neil, SAMMONS, Richard Douglas, BIGGS, Nigel Parris are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, SAMMONS, Richard Douglas, BIGGS, Nigel Parris are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, SAMMONS, Richard Douglas, BIGGS, Nigel Parris, CATT, Richard John are mutual persons.
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SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
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CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
LAND, Stephen David are mutual persons.
LAND, Stephen David are mutual persons.
LAND, Stephen David are mutual persons.
LAND, Stephen David are mutual persons.
LAND, Stephen David are mutual persons.
MCLOUGHLIN, David James are mutual persons.
MCLOUGHLIN, David James are mutual persons.
MCLOUGHLIN, David James are mutual persons.
MCLOUGHLIN, David James are mutual persons.
MCLOUGHLIN, David James are mutual persons.
MCLOUGHLIN, David James are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
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Here’s a quick overview of EXOLUM SEAL SANDS LTD 👀 — a London based business that started in 1949.