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EXECUTIVE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Executive Property Investments Limited. The company was founded 20 years ago and was given the registration number 04797210. The firm's registered office is in WALLINGTON. You can find them at Parker House, 44 Stafford Road, Wallington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXECUTIVE PROPERTY INVESTMENTS LIMITED
Company Number:04797210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dighton Road, London, SW18 1AN

Director12 June 2003Active
The Steppes, Kingston Road, Shalbourne, Marlborough, England, SN8 3QD

Director01 September 2017Active
10 Lindum Road, Teddington, TW11 9DR

Secretary12 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 2003Active

People with Significant Control

Mr Andrew John Piper
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Parker House, 44 Stafford Road, Wallington, SM6 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Piper
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:English
Address:Parker House, 44 Stafford Road, Wallington, SM6 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 total exemption full.

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2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-18Mortgage

Mortgage charge whole release with charge number.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts amended with accounts type total exemption full.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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