Active
Company Information for EXECUTIVE PROPERTIES LIMITED
QUEENS HOUSE 180, TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
|
Company Registration Number
01742935
Private Limited Company
Active |
Company Name | |
---|---|
EXECUTIVE PROPERTIES LIMITED | |
Legal Registered Office | |
QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T | |
Company Number | 01742935 | |
---|---|---|
Company ID Number | 01742935 | |
Date formed | 1983-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242015358 |
Last Datalog update: | 2024-01-09 05:45:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXECUTIVE PROPERTIES (UK) LIMITED | 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER | Active - Proposal to Strike off | Company formed on the 2006-10-09 | |
EXECUTIVE PROPERTIES SERVICES LIMITED | 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | Dissolved | Company formed on the 1997-06-19 | |
EXECUTIVE PROPERTIES WORLDWIDE LLP | 33 GORDON ROAD SIDCUP KENT DA15 8SX | Dissolved | Company formed on the 2011-05-04 | |
EXECUTIVE PROPERTIES LIMITED | 84 TALBOT ST NORTH CITY CO. DUBLIN, DUBLIN, D01 YX60, IRELAND D01 YX60 | Active | Company formed on the 1999-11-01 | |
EXECUTIVE PROPERTIES 220, LLC | 252 SEVENTH AVENUE PHZ New York NEW YORK NY 10001 | Active | Company formed on the 2005-04-26 | |
EXECUTIVE PROPERTIES DEPT INC | 1947 59TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2012-03-06 | |
EXECUTIVE PROPERTIES GROUP NY, LLC | 50 BELLEROSE AVENUE Suffolk EAST NORTHPORT NY 11731 | Active | Company formed on the 2005-01-25 | |
EXECUTIVE PROPERTIES, INC. | PO BOX 1377 LAPP ROAD CLIFTON PARK NY 12065 | Active | Company formed on the 1979-08-02 | |
EXECUTIVE PROPERTIES, LLC | 2 ANDING AVENUE Nassau MERRICK NY 11566 | Active | Company formed on the 2003-09-08 | |
EXECUTIVE PROPERTIES OF CLIFTON PARK LLC | ATTN DAVID A NEUMANN 16 MICHELANGELO DRIVE CLIFTON PARK NY 12065 | Active | Company formed on the 2008-01-07 | |
EXECUTIVE PROPERTIES OF PLATTSBURGH, LLC | PHILLIP A GREEN SR 24456 WALLABY LANE PUNTA GORDA FLORIDA 33955 | Active | Company formed on the 2004-01-29 | |
EXECUTIVE PROPERTIES OF WNY, INC. | 99 PARKLEDGE DR Erie BUFFALO NY 142263955 | Active | Company formed on the 2011-01-13 | |
EXECUTIVE PROPERTIES LLC | 201 Steele St Unit 200 Denver CO 80206 | Noncompliant | Company formed on the 2006-03-17 | |
Executive Properties, LLC | 6623 LUNAR DR ANCHORAGE AK 99504 | Good Standing | Company formed on the 2009-05-12 | |
Executive Properties, LLC | 3409 E 2nd St Gillette WY 82718 | Active | Company formed on the 2011-01-27 | |
EXECUTIVE PROPERTIES INC. | 2401 NW 65TH ST SEATTLE WA 981175831 | Active | Company formed on the 1973-06-01 | |
EXECUTIVE PROPERTIES P.L. INC. | 6409 A KANSAS ST VANCOUVER WA 986820000 | Dissolved | Company formed on the 1998-08-26 | |
EXECUTIVE PROPERTIES, INC. | 1983 KLINGENSMITH RD BLOOMFIELD HILLS 483020276 Michigan | UNKNOWN | Company formed on the 0000-00-00 | |
Executive Properties, Inc | 17370 E. Dorado Dr. Centennial CO 80015 | Voluntarily Dissolved | Company formed on the 2005-10-12 | |
EXECUTIVE PROPERTIES, INC. | 831 GROVE ROAD 1802 BAYBERRY COURT, SUITE 200 MIDLOTHIAN VA 23114 | Active | Company formed on the 1988-06-01 |
Officer | Role | Date Appointed |
---|---|---|
QUEENS HOUSE UK LIMITED |
||
XENOPHON SOCRATES PROTOPAPAS |
||
MICHAEL CHRISTOS VOTSIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XENOPHOU SOCRATES PROTOPAPAS |
Company Secretary | ||
SAVAKIS KYRIACOU LIVERAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTOS LAZARI FOUNDATION | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
G O C B MANAGEMENT LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
ST.MICHAEL'S HOLDERS LIMITED | Director | 2005-03-07 | CURRENT | 2004-01-06 | Active | |
HAMMERWAY LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-12 | Active | |
MV-YVA LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2014-10-14 | |
ASTERGROVE LIMITED | Director | 1992-03-31 | CURRENT | 1982-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017429350023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017429350024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017429350025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017429350026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017429350017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017429350018 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XENOPHON SOCRATES PROTOPAPAS | |
AP01 | DIRECTOR APPOINTED MR SOCRATES XENOPHON PROTOPAPAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350021 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PHAEDRA ALEKI VOTSIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/09/19 STATEMENT OF CAPITAL GBP 1000 | |
PSC07 | CESSATION OF XENOPHON SOCRATES PROTOPAPAS AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTOS VOTSIS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350014 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350013 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Xenophou Socrates Protopapas on 2013-12-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2012-04-16 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENS HOUSE SECRETARIES LIMITED / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOS VOTSIS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XENOPHOU SOCRATES PROTOPAPAS / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 407A GREEN LANES LONDON N4 1EY | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: QUEENS HOUSE 180/182 TOTTENHAM COURT ROAD LONDON W1P 9LE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 363 GREEN LANES LONDON N4 1DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
DEBENTURE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT AND SERVICE CHARGE DEPOSIT DEED | AMK BARBERS LTD | 2011-02-24 | Outstanding |
We have found 1 mortgage charges which are owed to EXECUTIVE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EXECUTIVE PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |