Exec Property Solutions Limited
- Dissolved
- Incorporated on 2 Dec 2009
Reg Address: 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
Previous Names:
Intelligent Maintenance Limited - 2 Dec 2009
- Summary The company with name "Exec Property Solutions Limited" is a ltd and located in 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Exec Property Solutions Limited is currently in dissolved status and it was incorporated on 2 Dec 2009 (14 years 9 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Exec Property Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amanda Mangan | Director | 1 May 2014 | British | Active |
| 2 | Clifford Donald Wing | Director | 2 Feb 2010 | British | Resigned 6 Jan 2011 |
| 3 | Noel Christopher Patrick Mangan | Director | 3 Dec 2009 | British | Resigned 1 May 2014 |
| 4 | Adrian Tizzard | Director | 2 Dec 2009 | British | Resigned 2 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Exec Property Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Dec 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Oct 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Oct 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 14 May 2015 | Download PDF 5 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2015 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 5 Pages |
| 8 | Officers - Appoint Person Director Company With Name | 2 May 2014 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name | 2 May 2014 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2014 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 2 Oct 2013 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 12 Nov 2012 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 18 Jan 2012 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 4 Oct 2011 | Download PDF 6 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 13 Sep 2011 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2011 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company | 6 Jan 2011 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 6 Jan 2011 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 12 Nov 2010 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 25 | Change Of Name - Certificate Company | 28 Oct 2010 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 3 Feb 2010 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 2 Dec 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | E14 Estates Limited Mutual People: Amanda Mangan | Active |