EXECUTIVE OFFICES GROUP HOLDINGS LTD
ARGYLL BUSINESS CENTRES HOLDINGS LTD ABC ACQUISITION COMPANY LIMITED

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Company number 05114862
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
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 one hundred and eight events have happened. The last three records are Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016; Full accounts made up to 31 December 2015; Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016. The most likely internet sites of EXECUTIVE OFFICES GROUP HOLDINGS LTD are www.executiveofficesgroupholdings.co.uk, and www.executive-offices-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Offices Group Holdings Ltd is a Private Limited Company. The company registration number is 05114862. Executive Offices Group Holdings Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Executive Offices Group Holdings Ltd is 33 St James S Square London Sw1y 4js. . THIESSEN, Jueane is a Secretary of the company. KOW, Gabriel Choon Moi is a Director of the company. REEVES, Melissa Rita is a Director of the company. RYDER, Anthony Francis is a Director of the company. THIESSEN, Jueane is a Director of the company. Secretary BUTLER, Graham Kenneth has been resigned. Secretary CAMERON, Alastair has been resigned. Director ALLPORT, Peter Robert has been resigned. Director BUTLER, Graham Kenneth has been resigned. Director CAMERON, Alastair has been resigned. Director DROVER, John Charles has been resigned. Director ERIKSSON, Carl Johan has been resigned. Director FALLS, Robert Richard William has been resigned. Director FISHER, Tiffanie has been resigned. Director GILES, Timothy Stacey has been resigned. Director GRYGER, Gabriela has been resigned. Director HARNED, Peter Clarke has been resigned. Director KALLEVIG, Karsten August has been resigned. Director KERSHAW, Peter John Coombs has been resigned. Director SHAW, Andrew Edward has been resigned. Director SIEW, Anne Ee Peng has been resigned. Director SIMON, Robert Carl Friedrich has been resigned. Director SMITH, Emily Laura has been resigned. Director SOUTHERGILL, Bryan Taft has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THIESSEN, Jueane
Appointed Date: 13 January 2015
Director
KOW, Gabriel Choon Moi
Appointed Date: 17 September 2013
77 years old
Director
REEVES, Melissa Rita
Appointed Date: 04 October 2016
51 years old
Director
RYDER, Anthony Francis
Appointed Date: 23 November 2016
49 years old
Director
THIESSEN, Jueane
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Secretary
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 28 April 2004
Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
Director
ALLPORT, Peter Robert
Resigned: 30 September 2012
Appointed Date: 01 September 2006
72 years old
Director
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 01 September 2006
79 years old
Director
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
58 years old
Director
DROVER, John Charles
Resigned: 10 October 2013
Appointed Date: 16 January 2012
58 years old
Director
ERIKSSON, Carl Johan
Resigned: 07 March 2014
Appointed Date: 28 August 2013
46 years old
Director
FALLS, Robert Richard William
Resigned: 31 July 2013
Appointed Date: 01 July 2005
60 years old
Director
FISHER, Tiffanie
Resigned: 01 September 2006
Appointed Date: 17 May 2006
58 years old
Director
GILES, Timothy Stacey
Resigned: 19 September 2016
Appointed Date: 16 January 2012
56 years old
Director
GRYGER, Gabriela
Resigned: 01 April 2010
Appointed Date: 01 September 2006
49 years old
Director
HARNED, Peter Clarke
Resigned: 28 August 2013
Appointed Date: 09 January 2012
63 years old
Director
KALLEVIG, Karsten August
Resigned: 01 July 2005
Appointed Date: 28 April 2004
51 years old
Director
KERSHAW, Peter John Coombs
Resigned: 01 July 2005
Appointed Date: 28 April 2004
72 years old
Director
SHAW, Andrew Edward
Resigned: 15 October 2014
Appointed Date: 02 December 2013
54 years old
Director
SIEW, Anne Ee Peng
Resigned: 29 April 2015
Appointed Date: 26 May 2014
55 years old
Director
SIMON, Robert Carl Friedrich
Resigned: 09 January 2012
Appointed Date: 01 April 2010
46 years old
Director
SMITH, Emily Laura
Resigned: 17 March 2014
Appointed Date: 01 January 2013
49 years old
Director
SOUTHERGILL, Bryan Taft
Resigned: 17 May 2006
Appointed Date: 01 July 2005
50 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 28 August 2013
44 years old

EXECUTIVE OFFICES GROUP HOLDINGS LTD Events

24 Nov 2016
Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
19 Sep 2016
Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016
...
... and 98 more events
12 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004
Memorandum and Articles of Association
28 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004
Particulars of mortgage/charge
28 Apr 2004
Incorporation

EXECUTIVE OFFICES GROUP HOLDINGS LTD Charges

28 August 2013
Charge code 0511 4862 0006
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 July 2012
Security agreement
Delivered: 2 August 2012
Status: Satisfied on 26 November 2013
Persons entitled: Cbre Loan Servicing Limited (Security Trustee)
Description: Right title and interest from time to time in and to each…
3 April 2012
Share charge
Delivered: 5 October 2012
Status: Satisfied on 26 November 2013
Persons entitled: Cbre Loan Servicing Limited (Security Trustee)
Description: The abch relevant shares and related assets see image for…
19 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: For details of property charged please refer to form MG01…
22 July 2005
Security agreement
Delivered: 9 August 2005
Status: Satisfied on 26 January 2013
Persons entitled: Credit Suisse (The Facility Agent)
Description: The chargor has charged land; securities, plant &…
14 May 2004
Guarantee & debenture
Delivered: 20 May 2004
Status: Satisfied on 26 January 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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