EXEC ESTATES LIMITED
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 10415395
- Last Updated: 01 Mar 2024
Company Profile
EXEC ESTATES LIMITED was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in BARNET. EXEC ESTATES 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 8 years and 5 days.
| Name | EXEC ESTATES LIMITED |
|---|---|
| Company number | 10415395 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Gerrard Nationality: English |
Dates: Friday, October 7, 2016 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Gerrard Nationality: English |
Dates: Friday, October 7, 2016 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Joseph Peter Gerrard Nationality: British |
Dates: Friday, October 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Peter Gerrard Nationality: British |
Dates: Friday, October 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXEC ESTATES LIMITED | 07 Oct 2016 |