Executec Limited
02089692
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 06/06/1990
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 27 other boards
director · Since 04/02/1997
PROPERTY MANAGER
BRITISH · ENGLAND · Age 60
Also on 45 other boards
director · Since 04/01/2010
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 04/01/2010
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
Former
secretary · Resigned 10/07/2026
Persons with Significant Control
Mr Dennis Malcolm Baylin
British · England · Age 79
28, Manchester Street, London, W1U 7LF
Notified 13/05/2021
Mrs Claire Louise Martel
British · England · Age 52
28, Manchester Street, London, W1U 7LF
Notified 13/05/2021
Mrs Samantha Renee Meadows
British · England · Age 56
28, Manchester Street, London, W1U 7LF
Notified 13/05/2021
Charges5 outstanding
THE ROYAL BANK OF SCOTLAND PLC
CLAIRE LOUISE MARTEL · SAMANTHA RENEE MEADOWS · DENNIS MALCOLM BAYLIN · NSS TRUSTEES LIMITED
DENNIS MALCOLM BAYLIN
CANNONBALL LIMTED
CANNONBALL LIMITED