Menna Overview
Here’s a quick overview of EXECUTEC LIMITED 👀 — a London based business that started in 1987.
EXECUTEC LIMITED
- Company statusactive
- Company No02089692
- Age39 years 6 months Incorporated 15 January 1987
- Officers6
Address
28 Manchester Street, London, W1U 7LF
EXECUTEC LIMITED is an active company incorporated on 15 January 1987 and based in London. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 02 Nov 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURRELL, Michelle | secretary | 31 Mar 2011 | |
| MEADOWS, Sean | secretary | 31 Mar 2003 | |
| BAYLIN, Dennis Malcolm | director | Oct 1946 | 01 Jan 1970 |
| MARTEL, Claire Louise | director | May 1974 | 04 Jan 2010 |
| MEADOWS, Samantha Renee | director | Jan 1970 | 04 Jan 2010 |
| MEADOWS, Sean | director | Jan 1966 | 04 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dennis Malcolm Baylin | Oct 1946 | 13 May 2021 |
| Mrs Claire Louise Martel | May 1974 | 13 May 2021 |
| Mrs Samantha Renee Meadows | Jan 1970 | 13 May 2021 |
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MEADOWS, Sean, MEADOWS, Samantha Renee are mutual persons.
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MEADOWS, Sean are mutual persons.
BAYLIN, Dennis Malcolm are mutual persons.
BAYLIN, Dennis Malcolm are mutual persons.
BAYLIN, Dennis Malcolm are mutual persons.
BAYLIN, Dennis Malcolm are mutual persons.
BAYLIN, Dennis Malcolm are mutual persons.
BAYLIN, Dennis Malcolm are mutual persons.
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MEADOWS, Sean are mutual persons.
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MEADOWS, Sean are mutual persons.
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BAYLIN, Dennis Malcolm are mutual persons.
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BAYLIN, Dennis Malcolm are mutual persons.
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BAYLIN, Dennis Malcolm, MARTEL, Claire Louise, BAYLIN, Linda Hilary are mutual persons.
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MARTEL, Claire Louise are mutual persons.
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MEADOWS, Samantha Renee are mutual persons.
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ROTHMAN, Jacqueline are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EXECUTEC LIMITED 👀 — a London based business that started in 1987.