EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED
LONDON NETJETS EXECUTIVE LTD BESMART VENTURES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 05395743
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Ken Green as a director on 6 March 2017; Termination of appointment of Ronald Paul Brower as a director on 6 March 2017; Registration of charge 053957430001, created on 10 February 2017. The most likely internet sites of EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED are www.executivejetmanagementeurope.co.uk, and www.executive-jet-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Jet Management Europe Limited is a Private Limited Company. The company registration number is 05395743. Executive Jet Management Europe Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Executive Jet Management Europe Limited is 5 Young Street Kensington London W8 5eh. . WERNER, Alexander Theodore is a Secretary of the company. BEVERIDGE, Marine Veronique Annie Eugene, Director is a Director of the company. GREEN, Ken is a Director of the company. WERNER, Alexander Theodore is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Mark William has been resigned. Director BROWER, Ronald Paul has been resigned. Director CONNOR, Phillip Eric has been resigned. Director HANSELL, Jordan Burke has been resigned. Director JOHNSON, Adam Michael has been resigned. Director KELLY, William John has been resigned. Director MOLSBERGEN, Robert has been resigned. Director NOE, William has been resigned. Director PINTO, Luis Filipe De Jesus has been resigned. Director WERNER, Alexander Theodore has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WERNER, Alexander Theodore
Appointed Date: 15 August 2013
Director
BEVERIDGE, Marine Veronique Annie Eugene, Director
Appointed Date: 15 August 2013
48 years old
Director
GREEN, Ken
Appointed Date: 06 March 2017
57 years old
Director
WERNER, Alexander Theodore
Appointed Date: 19 June 2015
57 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 May 2008
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 17 March 2005
Director
BOOTH, Mark William
Resigned: 09 October 2009
Appointed Date: 01 April 2005
69 years old
Director
BROWER, Ronald Paul
Resigned: 06 March 2017
Appointed Date: 03 March 2016
53 years old
Director
CONNOR, Phillip Eric
Resigned: 09 November 2012
Appointed Date: 27 October 2009
76 years old
Director
HANSELL, Jordan Burke
Resigned: 09 November 2012
Appointed Date: 27 October 2009
54 years old
Director
JOHNSON, Adam Michael
Resigned: 02 March 2016
Appointed Date: 02 March 2016
54 years old
Director
KELLY, William John
Resigned: 16 October 2006
Appointed Date: 01 April 2005
59 years old
Director
MOLSBERGEN, Robert
Resigned: 02 March 2016
Appointed Date: 21 May 2015
64 years old
Director
NOE, William
Resigned: 21 May 2015
Appointed Date: 09 November 2012
61 years old
Director
PINTO, Luis Filipe De Jesus
Resigned: 10 June 2015
Appointed Date: 16 October 2006
64 years old
Director
WERNER, Alexander Theodore
Resigned: 15 August 2013
Appointed Date: 09 November 2012
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 17 March 2005

EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED Events

07 Mar 2017
Appointment of Ken Green as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Ronald Paul Brower as a director on 6 March 2017
13 Feb 2017
Registration of charge 053957430001, created on 10 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 57 more events
27 Jul 2005
New director appointed
27 Jul 2005
New director appointed
27 Jul 2005
Registered office changed on 27/07/05 from: 1 mitchell lane bristol BS1 6BU
21 Jul 2005
Company name changed besmart ventures LIMITED\certificate issued on 21/07/05
17 Mar 2005
Incorporation

EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED Charges

10 February 2017
Charge code 0539 5743 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge…

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