EXECUTEC LIMITED
28 MANCHESTER STREET, LONDON  W1U 7LF- Active
- Private Limited Company
- Company No. 02089692
- Last Updated: 01 Mar 2024
Company Profile
EXECUTEC LIMITED was incorporated on Thursday, January 15, 1987 as a Private Limited Company with registered address in LONDON. EXECUTEC LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 8 months and 15 days.
Name | EXECUTEC LIMITED |
---|---|
Company number | 02089692 |
Company type | Private Limited Company |
Incorporation date | 15 Jan 1987 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
28 MANCHESTER STREET LONDON W1U 7LF |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Samantha Renee Meadows Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
Mr Dennis Malcolm Baylin Nationality: British |
Dates: Thursday, May 13, 2021 - present
significant influence or control
significant influence or control as firm
|
Mrs Claire Louise Martel Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (91 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 04 July 2017 |
Last confirmation statement dated | 06 June 2016 |
Mortgages
Total of Mortgages | 56 |
---|---|
Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 51 |
Previous Names
Name | Change Date |
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EXECUTEC LIMITED | 15 Jan 1987 |