EXECUTIVE RELOCATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0JN

Company number 03368809
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address UNIT 10, DRURY WAY, LONDON, NW10 0JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXECUTIVE RELOCATION SERVICES LIMITED are www.executiverelocationservices.co.uk, and www.executive-relocation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Relocation Services Limited is a Private Limited Company. The company registration number is 03368809. Executive Relocation Services Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Executive Relocation Services Limited is Unit 10 Drury Way London Nw10 0jn. . MEHTA, Yogesh is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary HIDVEGI, Geraldine Joyce has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORDON, Sally Crawford has been resigned. Director GRACE, Frank Clayton has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIDVEGI, Geraldine Joyce has been resigned. Director PAYNE, Susie Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEHTA, Yogesh
Appointed Date: 31 March 2005
Director
MEHTA, Yogesh
Appointed Date: 04 January 2001
71 years old
Director
ROMER, Timothy Paul
Appointed Date: 10 September 2008
65 years old

Resigned Directors

Secretary
HIDVEGI, Geraldine Joyce
Resigned: 31 March 2005
Appointed Date: 09 May 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
GORDON, Sally Crawford
Resigned: 31 December 2000
Appointed Date: 09 May 1997
60 years old
Director
GRACE, Frank Clayton
Resigned: 10 September 2008
Appointed Date: 04 January 2001
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
HIDVEGI, Geraldine Joyce
Resigned: 31 March 2005
Appointed Date: 09 May 1997
81 years old
Director
PAYNE, Susie Elizabeth
Resigned: 02 March 2001
Appointed Date: 09 May 1997
62 years old

EXECUTIVE RELOCATION SERVICES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
17 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 59 more events
12 Jun 1997
Director resigned
12 Jun 1997
New secretary appointed;new director appointed
12 Jun 1997
New director appointed
12 Jun 1997
New director appointed
09 May 1997
Incorporation

EXECUTIVE RELOCATION SERVICES LIMITED Charges

2 May 2000
Syndicated composite debenture (the "debenture") between the company ("chargor") and others and the governor and company of the bank of scotland in its capacity as trustee for the beneficiaries (the "security trustee")
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Rent deposit deed
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: Rupert Philip Marks
Description: £6,666.

Similar Companies

EXECUTIVE REFURBISHING LIMITED EXECUTIVE RELOCATION PLUS LTD EXECUTIVE RENAISSANCE LTD EXECUTIVE RENOVATIONS LIMITED EXECUTIVE RENT LIMITED EXECUTIVE RENTALS & PROPERTY MANAGEMENT LTD EXECUTIVE RENTALS LTD.