EXECUTIVE PROPERTIES (UK) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3EP

Company number 05959716
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 48 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY, RH1 3EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of EXECUTIVE PROPERTIES (UK) LIMITED are www.executivepropertiesuk.co.uk, and www.executive-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Executive Properties Uk Limited is a Private Limited Company. The company registration number is 05959716. Executive Properties Uk Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Executive Properties Uk Limited is 48 Nutfield Road Merstham Redhill Surrey Rh1 3ep. The company`s financial liabilities are £12.43k. It is £1.04k against last year. . FRANCHISE ACCOUNTING SERVICES LIMITED is a Secretary of the company. BLACKWELL, Brenden is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


executive properties (uk) Key Finiance

LIABILITIES £12.43k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRANCHISE ACCOUNTING SERVICES LIMITED
Appointed Date: 09 October 2006
Director
BLACKWELL, Brenden
Appointed Date: 09 October 2006
50 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Brendan Blackwell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE PROPERTIES (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 21 more events
11 Nov 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
13 Oct 2006
Accounting reference date shortened from 31/10/07 to 31/12/06
09 Oct 2006
Incorporation

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