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EXECUZEN LIMITED

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

This company is commonly known as Execuzen Limited. The company was founded 25 years ago and was given the registration number 03777278. The firm's registered office is in LONDON. You can find them at 7 Birchin Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXECUZEN LIMITED
Company Number:03777278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Birchin Lane, London, EC3V 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Upper Brook Street, London, W1Y 1PE

Secretary26 May 1999Active
7, Birchin Lane, London, EC3V 9BW

Director26 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 May 1999Active

People with Significant Control

York House Trustee Limited
Notified on:14 June 2019
Status:Active
Country of residence:United Kingdom
Address:7, Birchin Lane, London, United Kingdom, EC3V 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Ezra
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:7, Birchin Lane, London, EC3V 9BW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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