EXECUTIVE VENTURES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05638607
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of EXECUTIVE VENTURES LIMITED are www.executiveventures.co.uk, and www.executive-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Executive Ventures Limited is a Private Limited Company. The company registration number is 05638607. Executive Ventures Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Executive Ventures Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £0.48k. It is £-1.72k against last year. . FILIOU, Michael is a Secretary of the company. FILIOU, Androulla is a Director of the company. FILIOU, Michael is a Director of the company. GEORGIADES, Joanne Ruth Zaria is a Director of the company. GEORGIADES, Marios is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


executive ventures Key Finiance

LIABILITIES £0.48k
-79%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FILIOU, Michael
Appointed Date: 29 November 2005
Director
FILIOU, Androulla
Appointed Date: 29 November 2005
63 years old
Director
FILIOU, Michael
Appointed Date: 29 November 2005
65 years old
Director
GEORGIADES, Joanne Ruth Zaria
Appointed Date: 29 November 2005
54 years old
Director
GEORGIADES, Marios
Appointed Date: 29 November 2005
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mrs Androulla Filiou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Ruth Georgiades
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE VENTURES LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
02 Dec 2005
Registered office changed on 02/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2005
£ nc 1000/10000 29/11/05
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
29 Nov 2005
Incorporation

EXECUTIVE VENTURES LIMITED Charges

23 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 77 high street, potters bar…
23 March 2006
Mortgage debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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