THE EXECUTIVE PERSONAL ASSISTANT LIMITED
LONDON

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Company number 08684043
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE EXECUTIVE PERSONAL ASSISTANT LIMITED are www.theexecutivepersonalassistant.co.uk, and www.the-executive-personal-assistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Executive Personal Assistant Limited is a Private Limited Company. The company registration number is 08684043. The Executive Personal Assistant Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of The Executive Personal Assistant Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dg. . BRAITHWAITE, Jane is a Director of the company. Director BRAITHWAITE, Jeffrey has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BRAITHWAITE, Jane
Appointed Date: 10 September 2013
56 years old

Resigned Directors

Director
BRAITHWAITE, Jeffrey
Resigned: 27 October 2013
Appointed Date: 10 September 2013
56 years old

Persons With Significant Control

Mrs Jane Braithwaite
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE EXECUTIVE PERSONAL ASSISTANT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
04 Mar 2015
Registered office address changed from C/O Designated Pa 46 Wimpole Street London W1G 8SD to 3 Roehampton Gate London SW15 5JR on 4 March 2015
23 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Sep 2014
Registered office address changed from C/O Gallaghers Titchfield House 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to C/O Designated Pa 46 Wimpole Street London W1G 8SD on 23 September 2014
28 Oct 2013
Termination of appointment of Jeffrey Braithwaite as a director
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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