EXECUTIVE HOMES LIMITED

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Company number 04179443
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 359 HENDON WAY, LONDON, NW4 3LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of EXECUTIVE HOMES LIMITED are www.executivehomes.co.uk, and www.executive-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Executive Homes Limited is a Private Limited Company. The company registration number is 04179443. Executive Homes Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Executive Homes Limited is 359 Hendon Way London Nw4 3ly. . CHIA, Vincent Boon Lee is a Secretary of the company. ONG, Peter is a Director of the company. Secretary ASHTON, Janet Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHIA, Vincent Boon Lee
Appointed Date: 28 December 2002

Director
ONG, Peter
Appointed Date: 14 March 2001
72 years old

Resigned Directors

Secretary
ASHTON, Janet Ann
Resigned: 28 December 2002
Appointed Date: 14 March 2001

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Peter Ong
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE HOMES LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 31 more events
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
14 Mar 2001
Incorporation