EXECUCORP (U.K.) LIMITED
80-83 LONG LANE, LONDON EC1A 9ET- Active
- Private Limited Company
- Company No. 02774725
- Last Updated: 01 Mar 2024
Company Profile
EXECUCORP (U.K.) LIMITED was incorporated on Thursday, December 17, 1992 as a Private Limited Company with registered address in LONDON. EXECUCORP (U.K.) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 31 years 10 months and 22 days.
| Name | EXECUCORP (U.K.) LIMITED |
|---|---|
| Company number | 02774725 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Rowan Thomas Basil Mcclean Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Celia Savell Nationality: British |
Dates: Monday, October 31, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against EXECUCORP (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUCORP (U.K.) LIMITED | 17 Dec 1992 |