This company is commonly known as Executive Mortgages & Investments Limited. The company was founded 38 years ago and was given the registration number 01964778. The firm's registered office is in HARROW. You can find them at 130 Ground Floor, College Road, Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EXECUTIVE MORTGAGES & INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01964778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1985 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Ground Floor, College Road, Harrow, England, HA1 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Ground Floor, College Road, Harrow, England, HA1 1BQ | Secretary | 30 November 2018 | Active |
| 130, Ground Floor, College Road, Harrow, England, HA1 1BQ | Director | 30 November 2018 | Active |
| 37 Horseshoe Court, Ferry Street Isle Of Dogs, London, E14 9EP | Secretary | - | Active |
| 71 Admiralty Way, Teddington, TW11 0NN | Secretary | 13 March 1997 | Active |
| 71 Admiralty Way, Teddington, TW11 0NN | Director | - | Active |
| Mr Marcus Blase | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 130, Ground Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Simon Charles Leak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71 Admiralty Way, Teddington, United Kingdom, TW11 0NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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