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EXECUTIVE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive Developments Limited. The company was founded 37 years ago and was given the registration number 02028504. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXECUTIVE DEVELOPMENTS LIMITED
Company Number:02028504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary-Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director-Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director-Active

People with Significant Control

Mr Charles Kamenou
Notified on:12 December 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gabriel John Kamenou
Notified on:12 December 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Change person secretary company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2019-12-27Accounts

Accounts with accounts type small.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-04-27Resolution

Resolution.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Accounts

Accounts with accounts type small.

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