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EXECUTIVE SHAVING COMPANY LTD

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

This company is commonly known as Executive Shaving Company Ltd. The company was founded 18 years ago and was given the registration number 05783563. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:EXECUTIVE SHAVING COMPANY LTD
Company Number:05783563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:One Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10-11, Museum Business Park, Woodhead Road, Glasgow, Scotland, G53 7NN

Secretary25 November 2009Active
One Fleet Place, London, EC4M 7WS

Director25 July 2022Active
Unit 10-11, Museum Business Park, Woodhead Road, Glasgow, Scotland, G53 7NN

Director25 November 2009Active
58, Billacombe Road, Plymstock, Plymouth, United Kingdom, PL9 7EX

Secretary18 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 2006Active
Unit 10-11 Museum Business Park, Woodhead Road, Glasgow, Scotland, G53 7NN

Director03 December 2014Active
58, Billacombe Road, Plymstock, Plymouth, United Kingdom, PL9 7EX

Director18 April 2006Active
58, Billacombe Road, Plymstock, Plymouth, United Kingdom, PL9 7EX

Director01 January 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 April 2006Active

People with Significant Control

Mr Brian Gerard Mulreany
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:One Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Mrs Shona Hilton Mulreany
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:One Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Essential Silk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Jenkins Dunbar Accountancy Limited, 6 Daisy Drive, Glasgow, Scotland, G72 6WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-02Accounts

Accounts amended with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-11-21Address

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

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2017-05-24Confirmation statement

Confirmation statement with updates.

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