LONDON EXECUTIVE OFFICES LTD
EXECUTIVE OFFICES GROUP LTD ARGYLL BUSINESS CENTRES LIMITED THE ARGYLL BUSINESS CENTRES LIMITED MEMORYBASIC LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 03584248
Status Active
Incorporation Date 19 June 1998
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 eighty events have happened. The last three records are Appointment of Miss Beth Dale Hampson as a director on 13 January 2017; Appointment of Mr David Anthony Smart as a director on 13 January 2017; Termination of appointment of Conal O'hara as a director on 1 November 2016. The most likely internet sites of LONDON EXECUTIVE OFFICES LTD are www.londonexecutiveoffices.co.uk, and www.london-executive-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.London Executive Offices Ltd is a Private Limited Company. The company registration number is 03584248. London Executive Offices Ltd has been working since 19 June 1998. The present status of the company is Active. The registered address of London Executive Offices Ltd is 33 St James S Square London Sw1y 4js. . THIESSEN, Jueane is a Secretary of the company. HAMPSON, Beth Dale is a Director of the company. KOW, Gabriel Choon Moi is a Director of the company. KOW, Jason Hann Jeic is a Director of the company. REEVES, Melissa Rita is a Director of the company. RYDER, Anthony Francis is a Director of the company. SANDING, Louise Willer is a Director of the company. SMART, David Anthony 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. Secretary WALTERS, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLPORT, Peter Robert has been resigned. Director BISHOP, Christopher David 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 GRONAGER, Tomas has been resigned. Director GRYGER, Gabriela has been resigned. Director HARNED, Peter Clarke has been resigned. Director HINES, Frederick Charles has been resigned. Director KALLEVIG, Karsten August has been resigned. Director KERSHAW, Peter John Coombs has been resigned. Director O'HARA, Conal has been resigned. Director O'HARA, Conal 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 WALTERS, Nicholas John has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
HAMPSON, Beth Dale
Appointed Date: 13 January 2017
36 years old
Director
KOW, Gabriel Choon Moi
Appointed Date: 17 September 2013
77 years old
Director
KOW, Jason Hann Jeic
Appointed Date: 06 July 2015
45 years old
Director
REEVES, Melissa Rita
Appointed Date: 01 February 2016
51 years old
Director
RYDER, Anthony Francis
Appointed Date: 15 June 2015
49 years old
Director
SANDING, Louise Willer
Appointed Date: 18 April 2016
57 years old
Director
SMART, David Anthony
Appointed Date: 13 January 2017
60 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: 13 May 2004
Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
Secretary
WALTERS, Nicholas John
Resigned: 13 May 2004
Appointed Date: 01 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 19 June 1998
Director
ALLPORT, Peter Robert
Resigned: 30 September 2012
Appointed Date: 01 September 2006
72 years old
Director
BISHOP, Christopher David
Resigned: 13 May 2004
Appointed Date: 01 July 1998
66 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
GRONAGER, Tomas
Resigned: 17 March 2000
Appointed Date: 01 August 1998
62 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
62 years old
Director
HINES, Frederick Charles
Resigned: 04 October 2016
Appointed Date: 01 May 2016
39 years old
Director
KALLEVIG, Karsten August
Resigned: 01 July 2005
Appointed Date: 13 May 2004
51 years old
Director
KERSHAW, Peter John Coombs
Resigned: 01 July 2005
Appointed Date: 13 May 2004
72 years old
Director
O'HARA, Conal
Resigned: 01 November 2016
Appointed Date: 15 July 2016
52 years old
Director
O'HARA, Conal
Resigned: 02 June 2016
Appointed Date: 15 June 2015
52 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
54 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
WALTERS, Nicholas John
Resigned: 13 May 2004
Appointed Date: 01 July 1998
67 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 28 August 2013
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1998
Appointed Date: 19 June 1998

LONDON EXECUTIVE OFFICES LTD Events

13 Jan 2017
Appointment of Miss Beth Dale Hampson as a director on 13 January 2017
13 Jan 2017
Appointment of Mr David Anthony Smart as a director on 13 January 2017
04 Nov 2016
Termination of appointment of Conal O'hara as a director on 1 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Frederick Charles Hines as a director on 4 October 2016
...
... and 170 more events
09 Sep 1998
Director resigned
09 Sep 1998
New director appointed
09 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
Company name changed memorybasic LIMITED\certificate issued on 04/09/98
19 Jun 1998
Incorporation

LONDON EXECUTIVE OFFICES LTD Charges

28 August 2013
Charge code 0358 4248 0015
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: L/H interest 33 st james's square london t/no NGL916792,l/h…
26 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Clova No.1 Limited and Clova No.2 Limited
Description: Interest in the account being an interest bearing account…
1 March 2011
Legal charge
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: Cb Richard Ellis Loan Servicing Limited (The "Security Trustee")
Description: The l/h property 288 bishopsgate, london see image for full…
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: 16 and 18 old queen street london see image for full…
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: 79 pall mall london t/no NGL897881 see image for full…
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: 78 pall mall london t/no NGL896725 see image for full…
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: 1 & 2 grosvenor crescent london t/no NGL885164 see image…
19 July 2010
Legal charge
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: 82 and 84 brook street london t/no NGL889628 see image for…
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: 68 brook street london t/no NGL885356 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: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: 53 davies street and 66 brook street london t/no NGL885355…
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: 2,4 and 6 eaton gate london t/no NGL885203 see image for…
21 June 2007
Supplemental deed
Delivered: 4 July 2007
Status: Satisfied on 26 January 2013
Persons entitled: Portfolio Acquisitions 1 LTD
Description: L/H 1-12 cornhill and 79-82 lombard street london including…
1 July 2005
Security agreement
Delivered: 20 July 2005
Status: Satisfied on 26 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…
14 May 2004
Guarantee & debenture
Delivered: 20 May 2004
Status: Satisfied on 7 August 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a 68 street, london, 53 davies street &…

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