This company is commonly known as Executive Properties (uk) Limited. The company was founded 17 years ago and was given the registration number 05959716. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EXECUTIVE PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05959716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Nutfield Road, Redhill, United Kingdom, RH1 3EP | Corporate Secretary | 23 October 2018 | Active |
| 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER | Director | 09 October 2006 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 09 October 2006 | Active |
| 48, Nutfield Road, Merstham, Redhill, England, RH1 3EP | Corporate Secretary | 09 October 2006 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 09 October 2006 | Active |
| Mr Brendan Blackwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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