XPLOITE LIMITED

dissolved Company number 03897926

Private Limited by Shares · Incorporated on 21st Dec 1999 · Closed on 21st Jan 2017

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SIC code: 61900
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XPLOITE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

628 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	16th Sep 2015		Not recorded	View profile
Marcus Hanke	Director	11th Aug 2010		British	View profile
Claire Milverton	Director	13th May 2010	This company	British	View profile

Other companies at this address

View all 627

Company	Number	Incorporated	Status
TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 627 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Dec 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2015
Accounting reference date: 31st Jan

Timeline

21st Dec 1999 Company incorporated
21st Dec 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate director
21st Dec 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
13th Apr 2000 David Bland appointed as Director
13th Apr 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate director
30th May 2000 John Frank appointed as Director
30th May 2000 Keith Mills appointed as Director
30th May 2000 Julia Payne appointed as Director
30th May 2000 Julia Payne appointed as Secretary
30th May 2000 Patrick Roberts appointed as Director
30th May 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
4th Dec 2000 Julian Sheppard appointed as Secretary
4th Dec 2000 Julia Payne resigned as Director
31st Dec 2000 Julia Payne resigned as Secretary
13th Feb 2002 Julian Sheppard resigned as Secretary
14th Feb 2002 John Frank appointed as Secretary
21st Feb 2002 Michael Yarrow appointed as Director
21st Feb 2002 Simon Flame appointed as Director
21st Feb 2002 Simon Flame appointed as Secretary
31st Jul 2002 Simon Flame resigned as Director
31st Jul 2002 Simon Flame resigned as Secretary
1st Jan 2003 Philip Mehrtens appointed as Director
29th Apr 2003 Andrew Smith appointed as Director
12th Jul 2003 Michael Yarrow resigned as Director
12th Jul 2003 David Bland resigned as Director
12th Jul 2003 Patrick Roberts resigned as Director
12th Jul 2003 Philip Mehrtens resigned as Director
6th Nov 2003 Anthony Weaver appointed as Director
11th Dec 2003 Peter Drinkwater appointed as Director
10th Feb 2004 Alan Watkins appointed as Director
23rd Apr 2004 Neil Sturgess appointed as Director
17th May 2004 Christopher Lee appointed as Director
30th Jul 2004 David Grant appointed as Director
14th Oct 2004 Matthew Darling appointed as Director
1st Nov 2004 John Frank resigned as Secretary
1st Nov 2004 Christopher Lee appointed as Secretary
12th Nov 2004 Ronald Sandison appointed as Director
9th Feb 2005 Neil Sturgess resigned as Director
20th Jun 2005 Richard Piper appointed as Director
20th Jun 2005 Keith Mills resigned as Director
20th Jun 2005 Ronald Sandison resigned as Director
14th Feb 2006 Christopher Lee resigned as Director
14th Feb 2006 David Grant resigned as Director
10th May 2006 John Frank resigned as Director
10th May 2006 Christopher Lee resigned as Secretary
10th May 2006 BEACH SECRETARIES LIMITED appointed as Corporate secretary
10th May 2006 Matthew Darling resigned as Director
13th Jun 2006 Richard Piper resigned as Director
6th Oct 2006 Peter Drinkwater resigned as Director
12th Feb 2007 Robert Arrowsmith appointed as Director
26th Apr 2007 John Standen appointed as Director
24th Jul 2007 Alan Watkins resigned as Director
25th Jul 2007 Richard Ramsay appointed as Director
27th Apr 2010 Richard Ramsay resigned as Director
27th Apr 2010 John Standen resigned as Director
13th May 2010 Claire Milverton appointed as Director
13th May 2010 Robert Arrowsmith resigned as Director
21st Jul 2010 Anthony Weaver resigned as Director
21st Jul 2010 Andrew Smith resigned as Director
27th Jul 2010 LONDON REGISTRARS P.L.C. appointed as Corporate secretary
27th Jul 2010 BEACH SECRETARIES LIMITED resigned as Corporate secretary
11th Aug 2010 Marcus Hanke appointed as Director
9th Dec 2010 LONDON REGISTRARS P.L.C. resigned as Corporate secretary
9th Dec 2010 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Sep 2015 ST JOHNS SQUARE SECRETARIES LIMITED resigned as Corporate secretary

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