EXECUTIVE PROPERTY INVESTMENTS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA
Company number 04797210
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 047972100002, created on 16 November 2016. The most likely internet sites of EXECUTIVE PROPERTY INVESTMENTS LIMITED are www.executivepropertyinvestments.co.uk, and www.executive-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Executive Property Investments Limited is a Private Limited Company. The company registration number is 04797210. Executive Property Investments Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Executive Property Investments Limited is Parker House 44 Stafford Road Wallington Surrey Sm6 9aa. The company`s financial liabilities are £4.86k. It is £0k against last year. The cash in hand is £0.63k. It is £0.1k against last year. And the total assets are £10.91k, which is £1.19k against last year. PIPER, Andrew John is a Director of the company. Secretary YOUNG, John Bruce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


executive property investments Key Finiance

LIABILITIES £4.86k
CASH £0.63k
+17%
TOTAL ASSETS £10.91k
+12%
All Financial Figures

Current Directors

Director
PIPER, Andrew John
Appointed Date: 12 June 2003
53 years old

Resigned Directors

Secretary
YOUNG, John Bruce
Resigned: 06 June 2011
Appointed Date: 12 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Persons With Significant Control

Mr Andrew John Piper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Piper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE PROPERTY INVESTMENTS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 30 June 2016 with updates
17 Nov 2016
Registration of charge 047972100002, created on 16 November 2016
22 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
29 Jun 2003
Secretary resigned
29 Jun 2003
Director resigned
29 Jun 2003
New secretary appointed
29 Jun 2003
New director appointed
12 Jun 2003
Incorporation

EXECUTIVE PROPERTY INVESTMENTS LIMITED Charges

16 November 2016
Charge code 0479 7210 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 2 and 3 the colonnade, bridge road, southampton. HP123979…
17 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: 26 dunelm street stepney london E1 0QQ fixed charge over…

Similar Companies

EXECUTIVE PROPERTY DEVELOPMENT CONSTRUCTION LIMITED EXECUTIVE PROPERTY HOLDINGS LIMITED EXECUTIVE PROPERTY LETTINGS LIMITED EXECUTIVE PROPERTY MANAGEMENT & SERVICES LIMITED EXECUTIVE PROPERTY MANAGEMENT LIMITED EXECUTIVE PROPERTY MANAGEMENT SOLUTIONS LTD EXECUTIVE PROPERTY RENTALS (NW) LIMITED