EXECUTIVE DEVELOPMENTS (NO.1) LIMITED
LONDON EXECUTIVE DEVELOPMENTS (CK) LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08836902
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of EXECUTIVE DEVELOPMENTS (NO.1) LIMITED are www.executivedevelopmentsno1.co.uk, and www.executive-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Developments No 1 Limited is a Private Limited Company. The company registration number is 08836902. Executive Developments No 1 Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Executive Developments No 1 Limited is 73 Cornhill London Ec3v 3qq. . KAMENOU, Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KAMENOU, Charles
Appointed Date: 08 January 2014
75 years old

Persons With Significant Control

Executive Developments Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE DEVELOPMENTS (NO.1) LIMITED Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 6 more events
29 Jul 2014
Registration of charge 088369020001, created on 25 July 2014
01 May 2014
Company name changed executive developments (ck) LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution

17 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
17 Jan 2014
Register inspection address has been changed
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EXECUTIVE DEVELOPMENTS (NO.1) LIMITED Charges

25 July 2014
Charge code 0883 6902 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The land at flat 7 and flat 9, newington causeway, london…
25 July 2014
Charge code 0883 6902 0001
Delivered: 29 July 2014
Status: Satisfied on 8 July 2015
Persons entitled: Close Brothers Limited
Description: Properties under title nos. TGL205096, TGL205098…