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EXECUTIVE INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Executive Investment Properties Limited. The company was founded 17 years ago and was given the registration number 05955343. The firm's registered office is in LUTON. You can find them at 41 Mill Street, , Luton, Bedfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EXECUTIVE INVESTMENT PROPERTIES LIMITED
Company Number:05955343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:41 Mill Street, Luton, Bedfordshire, LU1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Cranleigh Gardens, Luton, LU3 1LT

Secretary04 October 2006Active
76 Cranleigh Gardens, Luton, LU3 1LT

Director04 October 2006Active
48 Saint Michaels Crescent, Luton, LU3 1NA

Director04 October 2006Active
Suite 7 2nd Floor, 3-5 George Street West, Luton, LU1 2BJ

Corporate Secretary04 October 2006Active
Suite 7 2nd Floor, 3-5 George Street West, Luton, LU1 2BJ

Director04 October 2006Active

People with Significant Control

Mr Lawrence Nelson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Jamaican
Country of residence:United Kingdom
Address:76 Cranleigh Gardens, Luton, United Kingdom, LU3 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Augustas Palmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:22 Gelding Close, Luton, United Kingdom, LU4 0TZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption full.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-10-19Annual return

Annual return company with made up date full list shareholders.

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