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VATiva.io

VATiva in


All Information about:
Name

Executec Limited
Address
28 Manchester Street
London
W1U 7LF
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02089692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (8)

    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 Stamford Road JV Limited Status: Active Notified: 09/10/2024 Companies House Number: 11609742 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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
    •