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Nom	Executec Limited
Adresse	28 Manchester Street London W1U 7LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02089692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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)

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%

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 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 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

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

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

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%

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

Toutes les informations sur:

Executec Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)