EXECUTIVE DEVELOPMENTS (NO.4) LIMITED
LONDON

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

Company number 09222921
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Registration of charge 092229210016, created on 20 October 2016. The most likely internet sites of EXECUTIVE DEVELOPMENTS (NO.4) LIMITED are www.executivedevelopmentsno4.co.uk, and www.executive-developments-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 4 Limited is a Private Limited Company. The company registration number is 09222921. Executive Developments No 4 Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Executive Developments No 4 Limited is 73 Cornhill London Ec3v 3qq. . KAMENOU, Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAMENOU, Charles
Appointed Date: 17 September 2014
75 years old

Persons With Significant Control

Executive Developments Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE DEVELOPMENTS (NO.4) LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 17 September 2016 with updates
24 Oct 2016
Registration of charge 092229210016, created on 20 October 2016
19 Oct 2016
Registration of charge 092229210015, created on 19 October 2016
15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
...
... and 16 more events
29 Apr 2015
Registration of charge 092229210011, created on 14 April 2015
29 Apr 2015
Registration of charge 092229210012, created on 14 April 2015
29 Apr 2015
Registration of charge 092229210013, created on 14 April 2015
10 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXECUTIVE DEVELOPMENTS (NO.4) LIMITED Charges

20 October 2016
Charge code 0922 2921 0016
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as plot 2, rushgrove house, rushgrove…
19 October 2016
Charge code 0922 2921 0015
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as ground and first floor units, 89 - 93…
8 May 2015
Charge code 0922 2921 0014
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 23, kamen house, 17-24 magdalen street, london, SE1…
14 April 2015
Charge code 0922 2921 0013
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 29, kamen house, 17-24 magdalen street, london, SE1…
14 April 2015
Charge code 0922 2921 0012
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 19, kamen house, 17-24 magdalen street, london, SE1…
14 April 2015
Charge code 0922 2921 0011
Delivered: 29 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Executive Developments (No.4) Limited
Description: Flat 23, kamen house, 17-24 magdalen street, london, SE1…
14 April 2015
Charge code 0922 2921 0010
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 17, kamen house,17-24 magdalen street, london, SE1 2RH…
14 April 2015
Charge code 0922 2921 0009
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 18, kamen house, 17-24 magdalen street, london, SE1…
14 April 2015
Charge code 0922 2921 0008
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 13, kamen house, 17-24 magdalen street, london, SE1…
14 April 2015
Charge code 0922 2921 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 11, more copper house, 14-16 magdalen street, london…
14 April 2015
Charge code 0922 2921 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 9, artbrand house, 7 leathermarket street, london, SE1…
14 April 2015
Charge code 0922 2921 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 8, artbrand house, 7 leathermarket street, london, SE1…
14 April 2015
Charge code 0922 2921 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3, artbrand house, 7 leathermarket street, london, SE1…
14 April 2015
Charge code 0922 2921 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pursuant to the following clauses of the charging…
14 April 2015
Charge code 0922 2921 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7, more copper house, 14-16 magdalen street, london…
14 April 2015
Charge code 0922 2921 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, more copper house, 14-16 magdalen street, london…