EXECUTIVE ADMINISTRATION LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ
Company number 05662502
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 9 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXECUTIVE ADMINISTRATION LIMITED are www.executiveadministration.co.uk, and www.executive-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Administration Limited is a Private Limited Company. The company registration number is 05662502. Executive Administration Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Executive Administration Limited is 9 Chapel Place Rivington Street London Ec2a 3dq. . WESTMINISTER SECRETARIES LIMITED is a Secretary of the company. EMIANTOR, Theodore is a Director of the company. Secretary TEMIS & CO has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director TEMIS & CO has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


executive administration Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTMINISTER SECRETARIES LIMITED
Appointed Date: 04 April 2007
Director
EMIANTOR, Theodore
Appointed Date: 09 September 2008
47 years old

Resigned Directors

Secretary
TEMIS & CO
Resigned: 04 April 2007
Appointed Date: 23 December 2005
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
TEMIS & CO
Resigned: 09 September 2008
Appointed Date: 23 December 2005
Director
CORPORATE DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Mr Theodor Emiantor
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE ADMINISTRATION LIMITED Events

07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 29 more events
13 Dec 2006
Director resigned
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: 1 royal exchange avenue london EC3V 3LT
23 Dec 2005
Incorporation

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