1ST EXECUTIVE ASSISTANT LIMITED
1 HIBBERTS WAY, GERRARDS CROSS SL9 8UD- Active
- Private Limited Company
- Company No. 05378309
- Last Updated: 01 Mar 2024
Company Profile
1ST EXECUTIVE ASSISTANT LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in GERRARDS CROSS. 1ST EXECUTIVE ASSISTANT LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 19 years 8 months and 15 days.
| Name | 1ST EXECUTIVE ASSISTANT LIMITED |
|---|---|
| Company number | 05378309 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HIBBERTS WAY GERRARDS CROSS SL9 8UD |
|---|---|
| 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 |
|---|---|
| Ms Jan Swan Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against 1ST EXECUTIVE ASSISTANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST EXECUTIVE ASSISTANT LIMITED | 28 Feb 2005 |