EXECUTIVE ACTION LIMITED
LONDON EXECUTIVE ACTION (U.K.) LIMITED

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Company number 04935850
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 10 FITZROY SQUARE, LONDON, W1T 5HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 049358500002 in full. The most likely internet sites of EXECUTIVE ACTION LIMITED are www.executiveaction.co.uk, and www.executive-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Executive Action Limited is a Private Limited Company. The company registration number is 04935850. Executive Action Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Executive Action Limited is 10 Fitzroy Square London W1t 5hp. The company`s financial liabilities are £50.23k. It is £2.22k against last year. And the total assets are £110.02k, which is £12.98k against last year. GREATREX, Heather Jane is a Director of the company. ISAACS, Zoe is a Director of the company. ISSACS, Anne Rosemary is a Director of the company. RENZ, John Frederick is a Director of the company. WILSON, Barbara Elizabeth Amy is a Director of the company. Secretary MCGLADE, Richard has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director MCGLADE, Richard has been resigned. Director RIDGWAY, Jane has been resigned. Director ROBERTSON, Reynolds has been resigned. The company operates in "Management consultancy activities other than financial management".


executive action Key Finiance

LIABILITIES £50.23k
+4%
CASH n/a
TOTAL ASSETS £110.02k
+13%
All Financial Figures

Current Directors

Director
GREATREX, Heather Jane
Appointed Date: 13 January 2012
65 years old
Director
ISAACS, Zoe
Appointed Date: 13 January 2012
59 years old
Director
ISSACS, Anne Rosemary
Appointed Date: 17 October 2003
81 years old
Director
RENZ, John Frederick
Appointed Date: 02 November 2015
63 years old
Director
WILSON, Barbara Elizabeth Amy
Appointed Date: 18 March 2014
73 years old

Resigned Directors

Secretary
MCGLADE, Richard
Resigned: 23 December 2009
Appointed Date: 17 October 2003
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
MCGLADE, Richard
Resigned: 23 December 2009
Appointed Date: 11 March 2008
68 years old
Director
RIDGWAY, Jane
Resigned: 18 May 2010
Appointed Date: 04 March 2008
57 years old
Director
ROBERTSON, Reynolds
Resigned: 17 October 2003
Appointed Date: 17 October 2003
63 years old

Persons With Significant Control

Miss Zoe Isaacs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jane Greatrex
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE ACTION LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jul 2016
Satisfaction of charge 1 in full
13 Jul 2016
Satisfaction of charge 049358500002 in full
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
23 Oct 2003
Location of register of directors' interests
23 Oct 2003
Location of debenture register
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
17 Oct 2003
Incorporation

EXECUTIVE ACTION LIMITED Charges

19 February 2016
Charge code 0493 5850 0002
Delivered: 24 February 2016
Status: Satisfied on 13 July 2016
Persons entitled: Anne Rosemry Isaacs
Description: Charge on the assets of the company.
4 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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