EXECUTIVES PLACE LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVES PLACE LIMITED
COMPANY NUMBER
07100165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/12/2009
(14 years and 11 months old)
WEBSITE
https://www.notactivelylooking.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4DJ
Telephone: 01428788345
TPS: No
Churchill House
137-139 Brent Street
London
NW4 4DJ
Telephone: 788345
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Simon John O'Kane (928765262) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVES PLACE 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 EXECUTIVES PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVES PLACE 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 |
|---|---|---|---|---|
|
09/12/2009 - Present (14 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Simon John O'Kane (928765262) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Laurent David Patrice Bouaziz (916604279) has left the board |
| 05/06/2020 | New Board Member Richard Hochstein (927035121) Appointed |
| 05/06/2020 | New Board Member Brian Joseph Berenblut (901151981) Appointed |
| 24/02/2020 | New Accounts filed |
| 25/12/2019 | Charles Robert Macmartin Cameron (912898511) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member Charles Robert Macmartin Cameron (912898511) Appointed |
| 02/04/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Laurent David Patrice Bouaziz (916604279) Appointed |
| 25/12/2014 | David John Courtley (914121348) has left the board |
| 25/12/2014 | Laurent Bouaziz (916095444) has left the board |
| 30/10/2014 | Change in Reg. Office |
| 07/08/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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