This company is commonly known as Executec Limited. The company was founded 37 years ago and was given the registration number 02089692. The firm's registered office is in LONDON. You can find them at 28 Manchester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EXECUTEC LIMITED |
|---|---|---|
| Company Number | : | 02089692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Manchester Street, London, W1U 7LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Manchester Street, London, W1U 7LF | Secretary | 31 March 2011 | Active |
| Bucklers Croft, Perry Green, Much Hadham, SG10 6EB | Secretary | 31 March 2003 | Active |
| 45, Cumberland Terrace, London, NW1 4HP | Director | - | Active |
| 28, Manchester Street, London, W1U 7LF | Director | 04 January 2010 | Active |
| Bucklers Croft, Perry Green, Much Hadham, England, SG10 6EB | Director | 04 January 2010 | Active |
| Bucklers Croft, Perry Green, Much Hadham, SG10 6EB | Director | 04 February 1997 | Active |
| 8 St Katharines Precinct, Regents Park, London, NW1 4HH | Secretary | - | Active |
| 45, Cumberland Terrace, London, United Kingdom, NW1 4HP | Secretary | 07 July 1993 | Active |
| 22 Boleyn Court, Epping New Road, Buckhurst Hill, IG9 5UE | Secretary | 21 January 1991 | Active |
| 213 Lear House, Poynders Gardens, Clapham, London, SW4 8PG | Secretary | 07 June 2006 | Active |
| 81 Fairmead Crescent, Edgware, HA8 8YH | Secretary | 31 March 2003 | Active |
| 14 Priory Villas, Colney Hatch Lane, London, N1 3DB | Secretary | 01 June 1997 | Active |
| 45, Cumberland Terrace, London, United Kingdom, NW1 4HP | Director | - | Active |
| Mrs Claire Louise Martel | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | 28, Manchester Street, London, W1U 7LF |
| Nature of control | : |
|
| Mr Dennis Malcolm Baylin | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | 28, Manchester Street, London, W1U 7LF |
| Nature of control | : |
|
| Mrs Samantha Renee Meadows | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 28, Manchester Street, London, W1U 7LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
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