EXECUZEN LIMITED
7 BIRCHIN LANE, LONDON EC3V 9BW- Active
- Private Limited Company
- Company No. 03777278
- Last Updated: 01 Mar 2024
Company Profile
EXECUZEN LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in LONDON. EXECUZEN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 5 months and 1 day.
| Name | EXECUZEN LIMITED |
|---|---|
| Company number | 03777278 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| 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 |
|---|---|
| York House Trustee Limited Birchin Lane, EC3V 9BW |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Ezra Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUZEN LIMITED | 26 May 1999 |