EXECUTIVE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 02028504
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 . The most likely internet sites of EXECUTIVE DEVELOPMENTS LIMITED are www.executivedevelopments.co.uk, and www.executive-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Executive Developments Limited is a Private Limited Company. The company registration number is 02028504. Executive Developments Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Executive Developments Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . KAMENOU, Gabriel John is a Secretary of the company. KAMENOU, Charles is a Director of the company. KAMENOU, Gabriel John is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
KAMENOU, Charles

75 years old

Director

Persons With Significant Control

Mr Charles Kamenou
Notified on: 12 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gabriel John Kamenou
Notified on: 12 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000

07 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Jun 2015
Accounts for a small company made up to 31 March 2014
...
... and 220 more events
23 Jun 1986
Registered office changed on 23/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jun 1986
New secretary appointed
16 Jun 1986
Incorporation
16 Jun 1986
Certificate of Incorporation

EXECUTIVE DEVELOPMENTS LIMITED Charges

25 July 2014
Charge code 0202 8504 0083
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Terms used here have the same meaning as those in the…
25 July 2014
Charge code 0202 8504 0082
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Terms used here have the same meaning as those in the…
25 July 2014
Charge code 0202 8504 0081
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Terms used here have the same meaning as those in the…
10 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 2 May 2015
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Stuart Roden and Gary Laurence
Description: Flat 7 artbrand house 7 leathermarket street london t/no…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Stuart Roden & Gary Laurence
Description: Flat 12 artbrand house, 7 leathermarket street, london t/no…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 2 May 2015
Persons entitled: Stuart Roden & Gary Laurence
Description: Flat 9 artbrand house, 7 leathermarket street, london t/no…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 2 May 2015
Persons entitled: Stuart Roden & Gary Laurence
Description: Flat 8 artbrand house, 7 leathermarket street, london t/no…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 2 May 2015
Persons entitled: Stuart Roden & Gary Laurence
Description: Flat 3 artbrand house, 7 leathermarket street, london t/no…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Stuart Roden & Gary Laurence
Description: Flat 2 artnroand house, 7 leathermarket street, london t/no…
27 January 2012
Mortgage debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H property k/a flats 1 3 11 15 19 25 36 and 40 44-46…
27 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H property k/a flats 1 3 11 15 19 25 36 and 40 44-46…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 31 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H flat 16 32 long lane t/n TGL202425 and all buildings…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 31 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H flat 2 100 goswell road granted out of f/h t/n LN96027…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 31 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H flat 8 100 goswell road granted out of f/h t/n's…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 31 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 12 kamen house 17-21 magdalen street london t/n…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 31 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H flat b, 17A magdalen street london t/n TGL330531, and…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 31 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H flat 11 234 royal college street london t/n NGL793240…
27 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 6 more copper house 14-16 magdalen street london.
27 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 12 more copper house 14-16 magdalen street london.
27 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 11 more copper house 14-16 magdalen street london.
27 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 7 more copper house 14-16 magdalen street london.
27 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 4 more copper house 14-16 magdalen street london.
27 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 2 more copper house 14-16 magdalen street london.
27 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 1 more copper house 14-16 magdalen street london.
3 March 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 14 July 2011
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat 12 on the second floor of 17/24…
3 March 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 14 July 2011
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat b, 17A magdalen street, london. All…
31 October 2008
Legal mortgage
Delivered: 6 November 2008
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Units 201 203 207 208 301 302 305 402 403 & 501 kamen house…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 12 at 7 leathermarket street, london…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 9 at 7 leathermarket street, london…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 8 at 7 leathermarket street, london…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 7 at 7 leathermarket street, london…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 3 at 7 leathermarket street, london…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 2, at 7 leathermarket street, london…
13 April 2005
Assignment of rent
Delivered: 22 April 2005
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: An assignment of the rental income due from the l/h…
13 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as flat 10 1-3 shad thames london,. And…
13 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as flat 7 1-3 shad thames london,. And…
13 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as flat 1 1-3 shad thames london,. And…
13 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as flat 5 1-3 shad thames london,. And…
3 June 2004
Assignment of rent
Delivered: 24 June 2004
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All amounts standing to the credit of the account including…
3 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat 4 k/a 62/66 farringdon road london t/n NGL795828…
3 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat 10 k/a 62/66 farringdon road london t/n NGL795828…
3 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat 11 k/a 62/66 farringdon road london t/n NGL795828…
3 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat 16 k/a 62/66 farringdon road london t/n NGL795828…
3 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat 7 k/a 62/66 farringdon road london t/n NGL795828…
7 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the f/h property k/a flat 10 57-61…
7 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the f/h property k/a flat 14 32…
7 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the f/h property k/a flat 15 32…
21 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold flat 9,57-61 newington causeway london SE1. And all…
21 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold flat 1,57-61 newington causeway london SE1. And all…
21 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold flat 8,57-61 newington causeway london SE1. And all…
21 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as flat 7,57-61 newington causeway…
11 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 4 May 2013
Persons entitled: Dunbar Bank PLC
Description: Flat 10 at 57-61 newington causeway in the london borough…
11 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 14 July 2011
Persons entitled: Dunbar Bank PLC
Description: Flats 14 15 and 16 at 32 long lane in the london borough of…
4 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 14 July 2011
Persons entitled: Dunbar Bank PLC
Description: First floating charge the undertaking and assets of the…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold flat 9,57-61 newington causeway london SE1. And all…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold flat 7,57-61 newington causeway,london SE1. And all…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold flat 1,57-61 newington causeway,london SE1. And all…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as lat 8,57-61 newington causeway…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 2 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold known as lats 1 2 3 and 4,20 city rd,london borough…
26 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 19 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Legal charge
Delivered: 6 January 1999
Status: Satisfied on 13 February 2002
Persons entitled: Wintrust Securities Limited
Description: Property k/a flats on the first second third and fourth…
29 June 1998
Mortgage
Delivered: 8 July 1998
Status: Satisfied on 9 March 2000
Persons entitled: Lloyds Bank PLC
Description: 100/102 goswell road london t/n LN96027. Together with all…
9 June 1998
Legal charge
Delivered: 12 June 1998
Status: Satisfied on 13 July 2000
Persons entitled: Dunbar Bank PLC
Description: F/H land at the rear of 289-299 borough high street l/b of…
9 June 1998
Letter of set-off
Delivered: 12 June 1998
Status: Satisfied on 27 July 2000
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of any account with the…
30 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 14 July 2011
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 100 and 102 goswell road l/b of islington…
19 July 1996
Letter of set-off
Delivered: 23 July 1996
Status: Satisfied on 14 July 2011
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of the…
2 December 1994
Legal charge
Delivered: 3 December 1994
Status: Satisfied on 13 May 2000
Persons entitled: Dunbar Bank PLC
Description: L/H land being flat 2, 29 mowbray road, willesden, l/b of…
2 December 1994
Legal charge
Delivered: 3 December 1994
Status: Satisfied on 13 May 2000
Persons entitled: Dunbar Bank PLC
Description: L/H land being flat 1, 199 melrose avenue, l/b of brent…
2 December 1994
Debenture
Delivered: 3 December 1994
Status: Satisfied on 23 January 2010
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
15 March 1993
Mortgage
Delivered: 16 March 1993
Status: Satisfied on 9 March 2000
Persons entitled: Lloyds Bank PLC
Description: 250 willesden lane, london. Floating charge over all…
29 June 1992
20/6/92
Delivered: 20 July 1992
Status: Satisfied on 9 March 2000
Persons entitled: Lloyds Bank PLC
Description: 155 chatsworth road, london NW2. Floating charge over all…
16 October 1991
Mortgage
Delivered: 21 October 1991
Status: Satisfied on 1 December 1994
Persons entitled: Lloyds Bank PLC
Description: L/H first, second + third flat, 12 ospringe road kentish…
5 June 1990
Mortgage evidenced by a statutory declaration dated 18 june 1990
Delivered: 9 June 1990
Status: Satisfied on 1 December 1994
Persons entitled: Lloyds Bank PLC
Description: All that flat situated on the first floor and the roof…
21 May 1990
Mortgage
Delivered: 26 May 1990
Status: Satisfied on 1 December 1994
Persons entitled: Lloyds Bank PLC
Description: Flat 5 29 mowbray road london NW6 and all movable plant…
21 May 1990
Mortgage
Delivered: 26 May 1990
Status: Satisfied on 1 December 1994
Persons entitled: Lloyds Bank PLC
Description: Flat 6 29 mowbray road london NW6 and all movable plant…
11 May 1990
Mortgage
Delivered: 18 May 1990
Status: Satisfied on 15 May 1991
Persons entitled: Lloyds Bank PLC
Description: Flat 3 26 mowbray road london NW6. Floating charge over all…
28 March 1989
Memorandum of deposit of deeds
Delivered: 11 April 1989
Status: Satisfied on 15 May 1991
Persons entitled: Lloyds Bank PLC
Description: 22 the avenue london NW6.
22 July 1988
Memorandum of deposit of deeds
Delivered: 25 July 1988
Status: Satisfied on 9 March 2000
Persons entitled: Lloyds Bank PLC
Description: 48 chalcot road london NW1.
8 January 1988
Memorandum of deposit of deeds
Delivered: 11 January 1988
Status: Satisfied on 15 February 1989
Persons entitled: Lloyds Bank PLC
Description: 18 the avnue london NW6 title no mx 368346.
13 February 1987
Memorandum of deposit of deeds
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 35 glenloch road in the london borough of camden.
30 June 1986
Memorandum of deposit of deeds
Delivered: 2 July 1986
Status: Satisfied on 1 December 1994
Persons entitled: Lloyds Bank PLC
Description: 13 exeter road london NW2 tn MX385216.