EXECUTIVE QUARTER LIMITED
64-66 WILLESDEN LANE, LONDON NW6 7SX- Active
- Private Limited Company
- Company No. 07941914
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE QUARTER LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in LONDON. EXECUTIVE QUARTER LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 6 days.
| Name | EXECUTIVE QUARTER LIMITED |
|---|---|
| Company number | 07941914 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64-66 WILLESDEN LANE LONDON NW6 7SX |
|---|---|
| Country Of Origin | ENGLAND |
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 Vitoria Maria Nabas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Herman Santiago Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against EXECUTIVE QUARTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE QUARTER LIMITED | 08 Feb 2012 |