Executive Properties Limited (Companies House Registration Number 01742935) is a private limited company started on 1983-07-28. The firm can be found at Queens House 180, Tottenham Court Road, London W1T 7PD. Executive Properties Limited operates Standard Industrial Classification: 41100 which means "development of building projects", Standard Industrial Classification: 68201 - "renting and operating of housing association real estate".

Company details

Name Executive Properties Limited
Number 01742935
Date of Incorporation: Thu, 28th Jul 1983
End of financial year: 31 March
Address: Queens House 180, Tottenham Court Road, London, W1T 7PD
SIC code: 41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Socrates P. (in the company from 16 November 2021), Michael V. (appointment date: 31 December 1990). The official register reports 4 persons of significant control, namely: Phaedra V. owns 1/2 or less of shares, Zoe P. owns 1/2 or less of shares, Xenophon P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 109,327 188,743 238,053 207,457 890,523 790,356 1,042,976 870,101
Fixed Assets 2,775,317 2,775,640 2,772,842 5,003,179 - - - - - -
Total Assets Less Current Liabilities 2,628,335 2,948,931 2,835,516 13,275,586 14,316,672 18,103,950 25,323,548 27,830,446 28,858,417 28,727,705
Intangible Fixed Assets 2,775,317 2,775,640 - - - - - - - -
Number Shares Allotted 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 1,008,967 978,495 870,757 - - - - - - -
Tangible Fixed Assets 2,775,317 2,775,640 2,772,842 - - - - - - -

People with significant control

Phaedra V.
21 December 2018 - 13 January 2020
Nature of control: 25-50% shares
Zoe P.
21 December 2018 - 9 September 2019
Nature of control: 25-50% shares
Xenophon P.
31 December 2016 - 9 September 2019
Nature of control: 25-50% shares
Michael V.
21 December 2018 - 9 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts
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