EXECUTEC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LF

Company number 02089692
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Secretary's details changed for Michelle Burrell on 7 September 2015. The most likely internet sites of EXECUTEC LIMITED are www.executec.co.uk, and www.executec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Executec Limited is a Private Limited Company. The company registration number is 02089692. Executec Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Executec Limited is 28 Manchester Street London W1u 7lf. . BAYLIN, Linda Hilary is a Secretary of the company. BURRELL, Michelle is a Secretary of the company. MEADOWS, Sean is a Secretary of the company. BAYLIN, Claire Louise is a Director of the company. BAYLIN, Dennis Malcolm is a Director of the company. BAYLIN, Linda Hilary is a Director of the company. MEADOWS, Samantha Renee is a Director of the company. MEADOWS, Sean is a Director of the company. Secretary BAYLIN, Dennis Malcolm has been resigned. Secretary BAYLIN, Samantha has been resigned. Secretary BURRELL, Michelle has been resigned. Secretary ROTHMAN, Jacqueline has been resigned. Secretary SHAH, Vanita Harishchandra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYLIN, Linda Hilary
Appointed Date: 07 July 1993
Secretary
BURRELL, Michelle
Appointed Date: 31 March 2011
Secretary
MEADOWS, Sean
Appointed Date: 31 March 2003
Director
BAYLIN, Claire Louise
Appointed Date: 04 January 2010
51 years old
Director
BAYLIN, Dennis Malcolm

79 years old
Director
BAYLIN, Linda Hilary

79 years old
Director
MEADOWS, Samantha Renee
Appointed Date: 04 January 2010
55 years old
Director
MEADOWS, Sean
Appointed Date: 04 February 1997
59 years old

Resigned Directors

Secretary
BAYLIN, Dennis Malcolm
Resigned: 21 January 1991
Secretary
BAYLIN, Samantha
Resigned: 07 July 1993
Appointed Date: 21 January 1991
Secretary
BURRELL, Michelle
Resigned: 31 August 2010
Appointed Date: 07 June 2006
Secretary
ROTHMAN, Jacqueline
Resigned: 31 May 2006
Appointed Date: 31 March 2003
Secretary
SHAH, Vanita Harishchandra
Resigned: 31 March 2003
Appointed Date: 01 June 1997

EXECUTEC LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016
Secretary's details changed for Michelle Burrell on 7 September 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 174 more events
28 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1987
Registered office changed on 28/05/87 from: epworth house 25/35 city road london EC1Y 1AA
28 May 1987
Memorandum and Articles of Association
28 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1987
Certificate of Incorporation

EXECUTEC LIMITED Charges

10 March 2015
Charge code 0208 9692 0055
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 16 1-3 midland road wellingborough.
10 March 2015
Charge code 0208 9692 0054
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 1, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0053
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 2, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0052
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 3, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0051
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 4, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0050
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 5, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0049
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 6, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0048
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 7, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0047
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 8, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0046
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 9, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0045
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 10, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0044
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 11, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0043
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 12, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0042
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 13, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0041
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 14, 1-3 midland road, wellingborough.
10 March 2015
Charge code 0208 9692 0040
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Prestigeview Limited
Description: Flat 15, 1-3 midland road, wellingborough.
18 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Linda Hilary Baylin
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Dennis Malcolm Baylin
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 4 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Charge on beneficial interests
Delivered: 9 March 2007
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H clerkenwell county court 33 duncan terrace london t/no…
14 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Cannonball Limted
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Cannonball Limited
Description: Fixed charge all f/h and l/h and other immovable property…
4 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 11 September 2008
Persons entitled: Dennis Malcolm Baylin and Linday Hilary Baylin and Nss Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Charge on beneficial interests
Delivered: 30 July 2003
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 1-9 clare lane, 62-67 halliford…
12 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1 rutland drive, richmond TW10 7AQ…
15 October 2001
Charge on beneficial interests
Delivered: 29 October 2001
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of charge and assignment all present all present and…
23 February 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold land known as flat 1, 5 chartfield avenue…
4 April 2000
Interest shortfall corporate guarantee
Delivered: 18 April 2000
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A right of set-off or retention in respect of any monies…
4 April 2000
Charge on beneficial interests
Delivered: 18 April 2000
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 88-89 and 90-93 high holborn london…
21 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: Broadway works 10 lower factory unit mastmaker road isle of…
23 April 1999
Equitable charge
Delivered: 27 April 1999
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the middlesex and herts country…
8 January 1999
Charge on beneficial interests
Delivered: 27 January 1999
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as clarendon court hotel maida…
27 February 1998
Equitable charge
Delivered: 5 March 1998
Status: Satisfied on 11 September 2008
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All that the f/h land and premises situate at and k/a site…
16 December 1997
Debenture
Delivered: 19 December 1997
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
21 May 1997
Third party legal charge
Delivered: 28 May 1997
Status: Satisfied on 27 August 1998
Persons entitled: Allied Commercial Exporters Limited
Description: Land and buildings at poole street shoreditch hackney…
30 April 1997
Legal charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land situate at fulwood green liverpool…
3 February 1997
Legal mortgage made between batsons developments limited,ar&v investments limited,galliard homes limited,palmerston properties limited,executec limited and allied commercial exporters limited (1)and national westminster bank PLC(2)
Delivered: 17 February 1997
Status: Satisfied on 3 October 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a batsons & regents wharf oak wharf…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 37, high view, 77 highgate road, walsall. Fixed charge…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 31, high view, 77 highgate road, walsall. Fixed charge…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 15, high view, 77 highgate road, walsall. Fixed charge…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 12, high view, 77 highgate road, walsall. Fixed charge…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 11, high view, 77 highgate road, walsall. Fixed charge…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9, high view, 77 highgate road, walsall. Fixed charge…
11 September 1995
Legal mortgage
Delivered: 2 October 1995
Status: Satisfied on 3 October 1998
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as jubilee lusks and lower…
13 April 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 30 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 rose terrace hewell road barnt green birmingham.
7 April 1995
Legal charge
Delivered: 11 April 1995
Status: Satisfied on 30 June 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: 205 temple way tividale warley west midlands.
7 April 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 30 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 patriot close poppyfields bescot walsall.
13 March 1995
Legal charge
Delivered: 17 March 1995
Status: Satisfied on 30 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 llys y wylan, parc y eryr, llanrwst, gwynedd.
25 January 1995
Legal mortgage
Delivered: 27 January 1995
Status: Satisfied on 1 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 moss way streetly sutton coldfield west midlands.
30 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Satisfied on 3 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 redruth close park hall walsall west midlands.
29 July 1994
Charge over credit balances
Delivered: 19 August 1994
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000.00 together with interest accrued now or…
28 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 30 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hill side development 77 highgate road walsall west…
12 January 1994
Charge over credit balances
Delivered: 18 January 1994
Status: Satisfied on 15 February 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
18 October 1993
Legal mortgage
Delivered: 27 October 1993
Status: Satisfied on 24 February 1994
Persons entitled: National Westminster Bank PLC
Description: The vineries nizells avenue hove east sussex and the…

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