Menna Overview
Here’s a quick overview of EXOLUM EASTHAM LTD 👀 — a London based business that started in 1998.
EXOLUM EASTHAM LTD
- Company statusactive
- Company No03619979
- Age27 years 11 months Incorporated 21 August 1998
- Officers2
Address
1st Floor 55 King William Street, London, EC4R 9AD, England
EXOLUM EASTHAM LTD is an active company incorporated on 21 August 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
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 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 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
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Memorandum Articles
5 Years Ago on 02 Mar 2021
Statement Of Companys Objects
5 Years Ago on 02 Mar 2021
Resolution
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination 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 | 19 Sept 2024 |
| O'NEILL, Mark Ernest | director | Feb 1966 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inter Terminals Uk Limited | 01 Dec 2018 | |
| Nustar Terminals Limited | 04 Jun 2016 | |
| Exolum Storage Limited | 06 Apr 2016 |
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Here’s a quick overview of EXOLUM EASTHAM LTD 👀 — a London based business that started in 1998.