EXECUCORP (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXECUCORP (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXECUCORP (U.K.) LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774725. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXECUCORP (U.K.) LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774725. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXECUCORP (U.K.) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ARUNA VITTHAL PATEL | Jul 1971 | British | Director | 2014-10-21 | CURRENT |
| ROWAN THOMAS BASIL MCCLEAN | Mar 1975 | British | Director | 2018-08-01 | CURRENT |
| MR ROWAN THOMAS BASIL MCCLEAN | Secretary | 2018-10-31 | CURRENT | ||
| MRS ANN CELIA SAVELL | Sep 1954 | British | Director | 1998-06-11 UNTIL 2018-10-31 | RESIGNED |
| MR PETER DAVID POTTER | Oct 1948 | Director | 1992-12-17 UNTIL 1998-06-11 | RESIGNED | |
| JANE HARPER | Jul 1950 | British | Director | 2006-10-31 UNTIL 2014-10-21 | RESIGNED |
| JOHN KIRK BALE | Jan 1954 | American | Director | 1993-01-15 UNTIL 2006-10-31 | RESIGNED |
| MRS ANN CELIA SAVELL | Sep 1954 | British | Secretary | 1992-12-17 UNTIL 1998-06-11 | RESIGNED |
| MRS ANN CELIA SAVELL | Sep 1954 | British | Secretary | 2006-10-31 UNTIL 2018-10-31 | RESIGNED |
| MR PETER DAVID POTTER | Oct 1948 | Secretary | 1998-06-11 UNTIL 2006-10-31 | RESIGNED | |
| ELAINE WILSON ROBERTS | Jun 1954 | British | Director | 1998-06-11 UNTIL 2006-10-31 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1992-12-17 UNTIL 1992-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rowan Thomas Basil Mcclean | 2018-10-01 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Ann Celia Savell | 2016-10-31 - 2018-10-01 | 9/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Execucorp (U.K.) Limited - Period Ending 2023-12-31 | 2024-03-05 | 31-12-2023 | £758 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2023-02-18 | 31-12-2022 | £542 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2022-02-26 | 31-12-2021 | £430 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2021-02-26 | 31-12-2020 | £339 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2020-03-10 | 31-12-2019 | £250 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2019-03-26 | 31-12-2018 | £158 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2018-02-07 | 31-12-2017 | £4,880 equity |
| Micro-entity Accounts - EXECUCORP (U.K.) LIMITED | 2017-03-25 | 31-12-2016 | £5,140 equity |
| Execucorp (U.K.) Limited - Abbreviated accounts | 2016-02-24 | 31-12-2015 | £1,940 Cash |