EXECUTIVE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE PROPERTIES LIMITED
COMPANY NUMBER
01742935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/07/1983
(41 years and 3 months old)
WEBSITE
www.executive-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7PD
Telephone: 02076362100
TPS: No
Queens House
180-182 Tottenham Court Road
London
W1T 7PD
Telephone: 76362100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 7 Past: 51 |
View Report |
|
16/11/2021 - Present (3years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
31/12/1990 - 28/04/1998 (7 years and 3 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 28/04/1998 - Present (26 years and 6 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 10/12/2021 | Xenophon Socrates Protopapas (911499840) has left the board |
| 19/11/2021 | New Board Member Socrates Xenophon Protopapas (911502768) Appointed |
| 19/11/2021 | New Board Member Socrates Xenophon Protopapas (911502768) Appointed |
| 19/11/2021 | New Board Member Socrates Xenophon Protopapas (911502768) Appointed |
| 15/11/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
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