EXECUZEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9BW

Company number 03777278
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 7 BIRCHIN LANE, LONDON, EC3V 9BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Adrian Ezra on 5 April 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of EXECUZEN LIMITED are www.execuzen.co.uk, and www.execuzen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 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.Execuzen Limited is a Private Limited Company. The company registration number is 03777278. Execuzen Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Execuzen Limited is 7 Birchin Lane London Ec3v 9bw. . EZRA, Elizabeth is a Secretary of the company. EZRA, Adrian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EZRA, Elizabeth
Appointed Date: 26 May 1999

Director
EZRA, Adrian
Appointed Date: 26 May 1999
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

EXECUZEN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Director's details changed for Mr Adrian Ezra on 5 April 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000

08 Feb 2016
Total exemption full accounts made up to 30 April 2015
21 Oct 2015
Satisfaction of charge 1 in full
...
... and 41 more events
28 May 1999
Registered office changed on 28/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
28 May 1999
Secretary resigned
28 May 1999
New secretary appointed
28 May 1999
Director resigned
26 May 1999
Incorporation

EXECUZEN LIMITED Charges

7 May 2002
Rent deposit deed
Delivered: 8 May 2002
Status: Satisfied on 21 October 2015
Persons entitled: New Architecture Group Limited
Description: £12,500 with all interest thereon held by the chargee.