EXECUTIVE REWARDS HOLDINGS LIMITED
LONDON TENON FIDUCIARY SERVICES LIMITED

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Company number 04618172
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of EXECUTIVE REWARDS HOLDINGS LIMITED are www.executiverewardsholdings.co.uk, and www.executive-rewards-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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 Rewards Holdings Limited is a Private Limited Company. The company registration number is 04618172. Executive Rewards Holdings Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Executive Rewards Holdings Limited is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London Ec3a 7ba. . QUAYLE, Maureen Caroline is a Secretary of the company. QUAYLE, Maureen Caroline is a Director of the company. SCHOFIELD, Mark St John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYLE, Maureen Caroline
Appointed Date: 19 December 2002
Director
QUAYLE, Maureen Caroline
Appointed Date: 19 December 2002
66 years old
Director
SCHOFIELD, Mark St John
Appointed Date: 19 December 2002
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 16 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Mark St John Schofield
Notified on: 16 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE REWARDS HOLDINGS LIMITED Events

22 Feb 2017
Amended total exemption full accounts made up to 30 April 2016
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 42 more events
30 Dec 2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
19 Dec 2002
Company name changed tenon fiduciary services LIMITED\certificate issued on 19/12/02
16 Dec 2002
Incorporation

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