Executive Investments Limited

General information

Name:

Executive Investments Ltd

Office Address:

Magnolia House, Spring Villa Park 11 Spring Villa Road HA8 7EB Edgware

Number: 01645394

Incorporation date: 1982-06-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Executive Investments Limited is located at Edgware at Magnolia House, Spring Villa Park. You can search for the company by its post code - HA8 7EB. Executive Investments's incorporation dates back to year 1982. The firm is registered under the number 01645394 and company's current status is active. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-03-02.

The company has 1 managing director currently overseeing this particular company, specifically Abhay L. who has been doing the director's obligations for 42 years. Since October 2002 Sangeeta L., had performed the duties for the following company up until the resignation 16 years ago. As a follow-up a different director, including Hashvanti L. gave up the position in March 2009. To support the directors in their duties, this specific company has been utilizing the skillset of Abhay L. as a secretary.

Financial data based on annual reports

Company staff

Abhay L.

Role: Secretary

Latest update: 25 December 2023

Abhay L.

Role: Director

Appointed: 31 December 1991

Latest update: 25 December 2023

People with significant control

Abhay L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Abhay L.
Notified on 3 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hashvanti L.
Notified on 3 January 2017
Ceased on 20 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 July 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 7 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 July 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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