EXECUTIVE OFFICES LTD
HQ BUSINESS CENTRES LIMITED SREP BUSINESS CENTRES LIMITED

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Company number 04690020
Status Active
Incorporation Date 7 March 2003
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 thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EXECUTIVE OFFICES LTD are www.executiveoffices.co.uk, and www.executive-offices.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 2.2 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 Ltd is a Private Limited Company. The company registration number is 04690020. Executive Offices Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Executive Offices 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 ALLY, Bibi Rahima has been resigned. Secretary BUTLER, Graham Kenneth has been resigned. Secretary CAMERON, Alastair has been resigned. Director ALLEY, Bibi Rahima has been resigned. Director ALLPORT, Peter Robert has been resigned. Director BUTLER, Graham Kenneth has been resigned. Director CAMERON, Alastair has been resigned. Director CARDINI, Filippo John 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 HENDERSON, Martin Robert 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 2014
51 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 06 June 2003
Appointed Date: 07 March 2003
Secretary
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 09 June 2003
Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
Director
ALLEY, Bibi Rahima
Resigned: 07 March 2003
Appointed Date: 07 March 2003
66 years old
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
CARDINI, Filippo John
Resigned: 06 June 2003
Appointed Date: 07 March 2003
56 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
HENDERSON, Martin Robert
Resigned: 07 March 2003
Appointed Date: 07 March 2003
56 years old
Director
KALLEVIG, Karsten August
Resigned: 01 July 2005
Appointed Date: 07 March 2003
51 years old
Director
KERSHAW, Peter John Coombs
Resigned: 01 July 2005
Appointed Date: 06 June 2003
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

Persons With Significant Control

Eog Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE OFFICES LTD Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
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
...
... and 120 more events
01 Jun 2003
New director appointed
01 Jun 2003
Director resigned
01 Jun 2003
Director resigned
01 Jun 2003
New director appointed
07 Mar 2003
Incorporation

EXECUTIVE OFFICES LTD Charges

28 August 2013
Charge code 0469 0020 0011
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: L/H interest central court 25 southampton buildings london…
1 March 2011
Legal charge
Delivered: 7 March 2011
Status: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited (The "Security Trustee")
Description: L/H property 288 bishopsgate, london see image for full…
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…
19 July 2010
Legal charge
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: 25 southampton buildings london t/no NGL885201 see image…
19 July 2010
Legal charge
Delivered: 26 July 2010
Status: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: Hudson house 2-10 (even) tavistock street london t/no…
16 November 2009
Supplemental security agreement
Delivered: 17 November 2009
Status: Satisfied on 26 January 2013
Persons entitled: Goldman Sachs Credit Partners (Europe) LTD
Description: All the security created under the supplemental security…
21 June 2007
Supplemental deed
Delivered: 4 July 2007
Status: Satisfied on 26 January 2013
Persons entitled: Portfolio Acquisitions 1 LTD
Description: L/H hudson house 2-10 tavistock street london 25…
1 July 2005
Security agreement
Delivered: 20 July 2005
Status: Satisfied on 24 January 2013
Persons entitled: Credit Suisse, London, as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The trust property, land, securities, plant and machinery…
7 February 2005
Guarantee and debenture
Delivered: 14 February 2005
Status: Satisfied on 7 August 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Guarantee & debenture
Delivered: 2 July 2003
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Guarantee & debenture
Delivered: 14 June 2003
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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