Executec Limited

02089692

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

28 MANCHESTER STREET, LONDON, W1U 7LF

Incorporated 15/01/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Dennis Malcolm Baylin

director · Since 06/06/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 27 other boards

Mr Sean Meadows

director · Since 04/02/1997

PROPERTY MANAGER

BRITISH · ENGLAND · Age 60

Also on 45 other boards

Mr Sean Meadows

secretary · Since 31/03/2003

BRITISH · ENGLAND · Age 60

Also on 45 other boards

Mrs Claire Louise Martel

director · Since 04/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Samantha Renee Meadows

director · Since 04/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Michelle Burrell

secretary · Since 31/03/2011

BRITISH

Persons with Significant Control

Mr Dennis Malcolm Baylin

Significant control

significant-influence-or-control-as-firm

British · England · Age 79

28, Manchester Street, London, W1U 7LF

Notified 13/05/2021

Mrs Claire Louise Martel

25–50% shares

British · England · Age 52

28, Manchester Street, London, W1U 7LF

Notified 13/05/2021

Mrs Samantha Renee Meadows

25–50% shares

British · England · Age 56

28, Manchester Street, London, W1U 7LF

Notified 13/05/2021

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2019Registered 15/05/2019

Charge

outstanding

CLAIRE LOUISE MARTEL · SAMANTHA RENEE MEADOWS · DENNIS MALCOLM BAYLIN · NSS TRUSTEES LIMITED

Created 05/04/2019Registered 09/04/2019

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 01/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 01/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 02/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 01/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 01/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 01/11/2018

Charge

satisfied

PRESTIGEVIEW LIMITED

Created 10/03/2015Registered 11/03/2015Satisfied 01/11/2018

charge

satisfied

LINDA HILARY BAYLIN

Created 18/03/2013Registered 19/03/2013Satisfied 15/03/2019

charge

outstanding

DENNIS MALCOLM BAYLIN

Created 23/12/2009Registered 05/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2008Registered 29/07/2008Satisfied 04/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 09/03/2007Satisfied 19/03/2013

charge

outstanding

CANNONBALL LIMTED

Created 14/02/2006Registered 24/02/2006

charge

outstanding

CANNONBALL LIMITED

Created 14/02/2006Registered 21/02/2006

charge

satisfied

DENNIS MALCOLM BAYLIN AND LINDAY HILARY BAYLIN AND NSS TRUSTEES LIMITED

Created 04/07/2005Registered 12/07/2005Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2003Registered 30/07/2003Satisfied 19/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 16/04/2002Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2001Registered 29/10/2001Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2001Registered 15/03/2001Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2000Registered 18/04/2000Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2000Registered 18/04/2000Satisfied 11/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2000Registered 08/02/2000Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1999Registered 27/04/1999Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/1999Registered 27/01/1999Satisfied 11/09/2008

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 27/02/1998Registered 05/03/1998Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1997Registered 19/12/1997Satisfied 11/09/2008

charge

satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 21/05/1997Registered 28/05/1997Satisfied 27/08/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1997Registered 02/05/1997Satisfied 01/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1997Registered 17/02/1997Satisfied 03/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1995Registered 02/10/1995Satisfied 03/10/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1995Registered 22/09/1995Satisfied 03/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1995Registered 22/09/1995Satisfied 03/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1995Registered 22/09/1995Satisfied 03/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1995Registered 22/09/1995Satisfied 03/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1995Registered 22/09/1995Satisfied 03/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1995Registered 22/09/1995Satisfied 03/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1995Registered 14/04/1995Satisfied 30/06/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1995Registered 11/04/1995Satisfied 30/06/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1995Registered 08/04/1995Satisfied 30/06/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/1995Registered 17/03/1995Satisfied 30/06/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1995Registered 27/01/1995Satisfied 01/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1994Registered 02/12/1994Satisfied 03/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 19/08/1994Satisfied 11/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1994Registered 04/08/1994Satisfied 30/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1994Registered 18/01/1994Satisfied 15/02/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1993Registered 27/10/1993Satisfied 24/02/1994