EXECUTIVE PROPERTY COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW15 6HN

Company number 03874515
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 63A CHARTFIELD AVENUE, LONDON, SW15 6HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXECUTIVE PROPERTY COMPANY LIMITED are www.executivepropertycompany.co.uk, and www.executive-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Property Company Limited is a Private Limited Company. The company registration number is 03874515. Executive Property Company Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Executive Property Company Limited is 63a Chartfield Avenue London Sw15 6hn. . NELSON, Lael Claire is a Secretary of the company. HAWKINS, Leonard is a Director of the company. NELSON, Lael Claire is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NELSON, Lael Claire
Appointed Date: 10 November 1999

Director
HAWKINS, Leonard
Appointed Date: 10 November 1999
69 years old

Director
NELSON, Lael Claire
Appointed Date: 10 November 1999
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 1999
Appointed Date: 10 November 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Ms Lael Claire Nelson
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard William Hawkins
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE PROPERTY COMPANY LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
17 Dec 1999
Registered office changed on 17/12/99 from: 40 high street northwood middlesex HA6 1BN
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
Registered office changed on 09/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Nov 1999
Incorporation

EXECUTIVE PROPERTY COMPANY LIMITED Charges

4 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 198 southampton street reading…
30 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as top flat 177 uxbridge road london…