EXECUTIVE DEVELOPMENTS (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

EXECUTIVE DEVELOPMENTS (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXECUTIVE DEVELOPMENTS (NO.2) LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07130432. The accounts status is SMALL and accounts are next due on 31/03/2024.

EXECUTIVE DEVELOPMENTS (NO.2) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE DEVELOPMENTS (GJK) LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL JOHN KAMENOU Dec 1948 British Director 2010-01-19 CURRENT
MS MARITSA KAMENOU Dec 1952 British Director 2010-01-19 UNTIL 2018-08-30 RESIGNED
MR JOHN GABRIEL KAMENOU Apr 1982 British Director 2010-01-19 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executive Developments Limited 2017-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GEM PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JETCO INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
FARRINGDON ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
FARRINGDON ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROPLEX RESOURCES LIMITED LONDON Active DORMANT 41100 - Development of building projects
KAMEN CONSTRUCTION LIMITED LONDON Active DORMANT 41100 - Development of building projects
BOXBEAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARTBRAND LIMITED LONDON Active DORMANT 99999 - Dormant Company
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEOBRAND NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED LONDON Active SMALL 41100 - Development of building projects
ARTBRAND NO.4 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE DEVELOPMENTS (NO.5) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ARTBRAND NO.5 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON GROUND RENTS SE1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEOBRAND NO. 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN GABRIEL INVESTMENTS LLP LONDON Active SMALL None Supplied
G KAMENOU LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXECUTIVE_DEVELOPMENTS_(N - Accounts 2024-03-28 31-03-2023 £59,422 Cash £1,514,946 equity
EXECUTIVE_DEVELOPMENTS_(N - Accounts 2022-12-24 31-03-2022 £34,309 Cash £1,453,076 equity
EXECUTIVE_DEVELOPMENTS_(N - Accounts 2021-12-22 31-03-2021 £57,146 Cash £1,636,112 equity
EXECUTIVE_DEVELOPMENTS_(N - Accounts 2021-02-17 31-03-2020 £59,540 Cash £1,180,923 equity

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PHD (PROPERTIES) TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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