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 |
|---|---|
| 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 |
|---|---|
| EXECUTEC LIMITED | 15 Jan 1987 |