EXECUTIVE CHOICE LIMITED
LONDON CRESTFORM SOLUTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 1HR

Company number 07412475
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 175/177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Statement of capital following an allotment of shares on 2 August 2015 GBP 2 . The most likely internet sites of EXECUTIVE CHOICE LIMITED are www.executivechoice.co.uk, and www.executive-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Executive Choice Limited is a Private Limited Company. The company registration number is 07412475. Executive Choice Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Executive Choice Limited is 175 177 Borough High Street London Se1 1hr. . LEVER, Bruce Benjamin is a Director of the company. OAKFORD, Neil Simon is a Director of the company. Secretary HEATH, Anthony John William has been resigned. Director HEATH, Anthony John William has been resigned. Director KAHAN, Barbara has been resigned. Director KENNEDY, Mark has been resigned. Director LEVER, Bruce Benjamin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEVER, Bruce Benjamin
Appointed Date: 01 July 2015
61 years old
Director
OAKFORD, Neil Simon
Appointed Date: 07 December 2010
64 years old

Resigned Directors

Secretary
HEATH, Anthony John William
Resigned: 01 July 2015
Appointed Date: 07 December 2010
Director
HEATH, Anthony John William
Resigned: 01 July 2015
Appointed Date: 03 March 2015
82 years old
Director
KAHAN, Barbara
Resigned: 07 December 2010
Appointed Date: 19 October 2010
94 years old
Director
KENNEDY, Mark
Resigned: 25 July 2014
Appointed Date: 07 December 2010
54 years old
Director
LEVER, Bruce Benjamin
Resigned: 03 March 2015
Appointed Date: 31 July 2014
61 years old

Persons With Significant Control

Mr Bruce Benjamin Lever
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Simon Oakford
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE CHOICE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 2 August 2015
  • GBP 2
11 Aug 2016
Director's details changed for Mr Bruce Benjamin Lever on 2 August 2015
11 Aug 2016
Director's details changed for Neil Simon Oakford on 2 August 2016
...
... and 25 more events
16 Dec 2010
Company name changed crestform solutions LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
16 Dec 2010
Change of name notice
10 Dec 2010
Termination of appointment of Barbara Kahan as a director
10 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 December 2010
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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