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Nom

Executec Limited
Adresse
28 Manchester Street
London
W1U 7LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02089692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Baylin, Dennis Malcolm Status: Active Notified: 13/05/2021 Date of Birth: 10/1946 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Martel, Claire Louise Status: Active Notified: 13/05/2021 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Meadows, Samantha Renee Status: Active Notified: 13/05/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Baylin, Dennis Malcolm London Status: Active Notified: 06/06/1990 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burrell, Michelle London Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British
    Martel, Claire Louise London Status: Active Notified: 04/01/2010 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meadows, Samantha Renee Much Hadham, Herts, England Status: Active Notified: 04/01/2010 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meadows, Sean Much Hadham, Hertfordshire Status: Active Notified: 04/02/1997 Date of Birth: 01/1966 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Brighton Investments Limited Status: Active Notified: 18/06/2018 Companies House Number: 11419566 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Camden Mews Limited Status: Active Notified: 18/09/2018 Companies House Number: 11575331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fanshaw Street Limited Status: Active Notified: 10/11/2021 Companies House Number: 13734216 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hostgift Limited Status: Active Notified: 06/04/2016 Companies House Number: 05380566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Raglan House Limited Status: Active Notified: 06/09/2019 Companies House Number: 12194698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Vasthouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 05384191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Townsend Yard Limited Status: Ceased Notified: 14/01/2020 Ceased: 15/04/2024 Companies House Number: 12402806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •