THE EXECUTIVE NETWORK LTD
LONDON TELECOMMUNICATIONS EXECUTIVE NETWORK (TEN) LIMITED

Hellopages » Greater London » Hackney » EC2A 3JE

Company number 04739348
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 6 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 81 . The most likely internet sites of THE EXECUTIVE NETWORK LTD are www.theexecutivenetwork.co.uk, and www.the-executive-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.The Executive Network Ltd is a Private Limited Company. The company registration number is 04739348. The Executive Network Ltd has been working since 18 April 2003. The present status of the company is Active. The registered address of The Executive Network Ltd is 6 Bath Place Rivington Street London Ec2a 3je. The company`s financial liabilities are £152.44k. It is £-54.04k against last year. The cash in hand is £182.32k. It is £-32.66k against last year. . CRANGLE, Benet Owen is a Secretary of the company. BOORMAN, Jonathan James is a Director of the company. BOORMAN, Julie Christine is a Director of the company. CRANGLE, Benet Owen is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


the executive network Key Finiance

LIABILITIES £152.44k
-27%
CASH £182.32k
-16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRANGLE, Benet Owen
Appointed Date: 01 May 2003
Director
BOORMAN, Jonathan James
Appointed Date: 01 May 2003
66 years old
Director
BOORMAN, Julie Christine
Appointed Date: 06 April 2011
68 years old
Director
CRANGLE, Benet Owen
Appointed Date: 01 May 2003
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 18 April 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 May 2003
Appointed Date: 18 April 2003

Persons With Significant Control

Mr Benet Owen Crangle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Boorman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Julie Christine Boorman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THE EXECUTIVE NETWORK LTD Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 81
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 81
...
... and 32 more events
09 Jun 2003
New secretary appointed;new director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 31 corsham street london N1 6DR
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
18 Apr 2003
Incorporation

Similar Companies

THE EXECUTIVE MESSENGERS. LIMITED THE EXECUTIVE NETWORK (UK) LIMITED THE EXECUTIVE PARTNERSHIP UK LIMITED THE EXECUTIVE PERSONAL ASSISTANT LIMITED THE EXECUTIVE PROFILE LIMITED THE EXECUTIVE SCORECARD COMPANY LTD THE EXECUTIVE SEARCH AGENT LIMITED