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THE EXECUTOR COMPANY LIMITED

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

This company is commonly known as The Executor Company Limited. The company was founded 27 years ago and was given the registration number 03224717. The firm's registered office is in LONDON. You can find them at 132 Burnt Ash Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE EXECUTOR COMPANY LIMITED
Company Number:03224717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:132 Burnt Ash Road, London, SE12 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Oswald House, Paddlesworth, Folkestone, England, CT18 8AD

Secretary15 July 1996Active
St Oswald House, Paddlesworth, Folkestone, England, CT18 8AD

Director15 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director15 July 1996Active

People with Significant Control

Mr Peter Guy Greswold
Notified on:10 July 2023
Status:Active
Date of birth:November 1957
Nationality:British
Address:132, Burnt Ash Road, London, SE12 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Stewart John Anthony Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:132, Burnt Ash Road, London, SE12 8PU
Nature of control:
  • Significant influence or control

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
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Change account reference date company current extended.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Change account reference date company previous shortened.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Officers

Change person secretary company with change date.

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2015-07-26Officers

Change person director company with change date.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

Move registers to registered office company with new address.

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