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Home > England & Wales Companies > EXECUCORP (U.K.) LIMITED
Company Information for

EXECUCORP (U.K.) LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
02774725
Private Limited Company
Active

Company Overview

About Execucorp (u.k.) Ltd
EXECUCORP (U.K.) LIMITED was founded on 1992-12-17 and has its registered office in London. The organisation's status is listed as "Active". Execucorp (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUCORP (U.K.) LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in SE1
 
Filing Information
Company Number 02774725
Company ID Number 02774725
Date formed 1992-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUCORP (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Company Officers of EXECUCORP (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANN CELIA SAVELL
Company Secretary 2006-10-31
ROWAN THOMAS BASIL MCCLEAN
Director 2018-08-01
ARUNA VITTHAL PATEL
Director 2014-10-21
ANN CELIA SAVELL
Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HARPER
Director 2006-10-31 2014-10-21
PETER DAVID POTTER
Company Secretary 1998-06-11 2006-10-31
JOHN KIRK BALE
Director 1993-01-15 2006-10-31
ELAINE WILSON
Director 1998-06-11 2006-10-31
ANN CELIA SAVELL
Company Secretary 1992-12-17 1998-06-11
PETER DAVID POTTER
Director 1992-12-17 1998-06-11
DOUGLAS NOMINEES LIMITED
Nominated Director 1992-12-17 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN THOMAS BASIL MCCLEAN HALLWAY ACCOUNTANTS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31AP03Appointment of Mr Rowan Thomas Basil Mcclean as company secretary on 2018-10-31
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN CELIA SAVELL
2018-10-31TM02Termination of appointment of Ann Celia Savell on 2018-10-31
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN THOMAS BASIL MCCLEAN
2018-10-10PSC07CESSATION OF ANN CELIA SAVELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AP01DIRECTOR APPOINTED MR ROWAN THOMAS BASIL MCCLEAN
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-02-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 42 Copperfield Street London SE1 0DY
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MISS ARUNA VITTHAL PATEL
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARPER
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0117/12/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0117/12/10 FULL LIST
2010-02-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0117/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CELIA SAVELL / 17/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HARPER / 17/12/2009
2009-04-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY
2007-01-18363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363aRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363aRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-06-27288cDIRECTOR'S PARTICULARS CHANGED
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23363aRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26363aRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-06-23288bSECRETARY RESIGNED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288bDIRECTOR RESIGNED
1998-06-23288aNEW SECRETARY APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363aRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-07-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-27363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-29363aRETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-10-24288DIRECTOR'S PARTICULARS CHANGED
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-06288DIRECTOR'S PARTICULARS CHANGED
1994-03-01288DIRECTOR'S PARTICULARS CHANGED
1994-01-09363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-07-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EXECUCORP (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUCORP (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUCORP (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-12-31 £ 3,936
Creditors Due Within One Year 2013-01-01 £ 3,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXECUCORP (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 2,094
Cash Bank In Hand 2013-01-01 £ 2,047
Current Assets 2013-12-31 £ 11,355
Current Assets 2013-01-01 £ 10,608
Debtors 2013-12-31 £ 9,261
Debtors 2013-01-01 £ 8,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUCORP (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUCORP (U.K.) LIMITED
Trademarks
We have not found any records of EXECUCORP (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUCORP (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EXECUCORP (U.K.) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where EXECUCORP (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUCORP (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUCORP (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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