EXECUTIVE INVESTMENT PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2NA

Company number 05955343
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 41 MILL STREET, LUTON, BEDFORDSHIRE, LU1 2NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of EXECUTIVE INVESTMENT PROPERTIES LIMITED are www.executiveinvestmentproperties.co.uk, and www.executive-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Executive Investment Properties Limited is a Private Limited Company. The company registration number is 05955343. Executive Investment Properties Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Executive Investment Properties Limited is 41 Mill Street Luton Bedfordshire Lu1 2na. The company`s financial liabilities are £2.44k. It is £-2.92k against last year. And the total assets are £2.98k, which is £1.41k against last year. NELSON, Lawrence is a Secretary of the company. NELSON, Lawrence is a Director of the company. PALMER, Lawrence is a Director of the company. Secretary ONLINE REGISTRARS LIMITED has been resigned. Director ONLINE FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


executive investment properties Key Finiance

LIABILITIES £2.44k
-55%
CASH n/a
TOTAL ASSETS £2.98k
+89%
All Financial Figures

Current Directors

Secretary
NELSON, Lawrence
Appointed Date: 04 October 2006
Director
NELSON, Lawrence
Appointed Date: 04 October 2006
65 years old
Director
PALMER, Lawrence
Appointed Date: 04 October 2006
72 years old

Resigned Directors

Secretary
ONLINE REGISTRARS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
ONLINE FORMATIONS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Lawrence Nelson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Augustas Palmer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE INVESTMENT PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 22 more events
13 Nov 2006
New secretary appointed;new director appointed
24 Oct 2006
Secretary resigned
13 Oct 2006
Registered office changed on 13/10/06 from: suite 7 2ND floor 3-5 george street west luton beds LU1 2BJ
13 Oct 2006
Director resigned
04 Oct 2006
Incorporation

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