EXECUTIVE ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6AA

Company number 04603764
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address ADAM HOUSE, 7 ADAM STREET, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 . The most likely internet sites of EXECUTIVE ADVISORS LIMITED are www.executiveadvisors.co.uk, and www.executive-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Advisors Limited is a Private Limited Company. The company registration number is 04603764. Executive Advisors Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Executive Advisors Limited is Adam House 7 Adam Street London Wc2n 6aa. . DISHART, Rita Helen is a Secretary of the company. MASON, Fiona Mary is a Director of the company. TIMMS, Peter Charles is a Director of the company. Secretary TIMMS, Peter Charles has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DISHART, Rita Helen
Appointed Date: 01 July 2003
Director
MASON, Fiona Mary
Appointed Date: 28 November 2002
71 years old
Director
TIMMS, Peter Charles
Appointed Date: 28 November 2002
77 years old

Resigned Directors

Secretary
TIMMS, Peter Charles
Resigned: 30 June 2003
Appointed Date: 28 November 2002
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
32 years old

Persons With Significant Control

Mrs Fiona Mary Mason Ba
Notified on: 28 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Timms
Notified on: 28 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Helen Dishart
Notified on: 28 November 2016
76 years old
Nature of control: Has significant influence or control

EXECUTIVE ADVISORS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
30 Nov 2015
Register inspection address has been changed from C/O C O Mrs R H Dishart 77 Ewell by Pass Epsom Surrey KT17 2PY United Kingdom to 8 Chesterfield Road London W4 3HG
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
29 Apr 2003
New director appointed
27 Apr 2003
New secretary appointed;new director appointed
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

EXECUTIVE ADVISORS LIMITED Charges

29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXECUTIVE ADMINISTRATION LIMITED EXECUTIVE ADVICE LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED EXECUTIVE ADVISORY SERVICES LIMITED EXECUTIVE AFFAIR LIMITED EXECUTIVE AFFILIATION LTD EXECUTIVE AFRICAN TEXTILES LIMITED