Exec-appointments Ltd in 1 Friday Street LONDON

Exec-appointments Ltd LONDON

Exec-appointments started in year 2000 as Private Limited Company with registration number 04010964. The Exec-appointments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Bracken House. Postal code: EC4M 9BT.

There is a single director in the company at the moment - Matthew P., appointed on 11 February 2013. In addition, a secretary was appointed - Alison F., appointed on 14 December 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exec-appointments Ltd Address / Contact

Office Address	Bracken House
Office Address2	1 Friday Street
Town	London
Post code	EC4M 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010964
Date of Incorporation	Thu, 8th Jun 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Matthew P.

Position: Director

Appointed: 11 February 2013

Alison F.

Position: Secretary

Appointed: 14 December 2007

Giovanni S.

Position: Director

Appointed: 20 October 2010

Resigned: 11 February 2013

Anne L.

Position: Secretary

Appointed: 11 July 2008

Resigned: 02 February 2009

Robert G.

Position: Director

Appointed: 24 June 2008

Resigned: 10 December 2009

Timothy H.

Position: Director

Appointed: 01 November 2007

Resigned: 20 October 2010

Guang C.

Position: Director

Appointed: 01 November 2007

Resigned: 02 June 2008

Benjamin H.

Position: Director

Appointed: 01 November 2007

Resigned: 20 October 2010

Gareth L.

Position: Director

Appointed: 15 March 2007

Resigned: 01 November 2007

Betty T.

Position: Secretary

Appointed: 02 January 2006

Resigned: 14 December 2007

Betty T.

Position: Director

Appointed: 01 December 2001

Resigned: 01 January 2009

Timothy I.

Position: Director

Appointed: 01 December 2001

Resigned: 01 November 2007

Henry M.

Position: Director

Appointed: 14 June 2000

Resigned: 15 April 2005

Janet A.

Position: Secretary

Appointed: 14 June 2000

Resigned: 02 January 2006

Professional Formations Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 14 June 2000

Abc Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 14 June 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is The Financial Times Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Financial Times Limited

Bracken House 1 Friday Street, London, EC4M 9BT, England

Legal authority	Companies Act 1908 To 1917
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	227590
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 26th, May 2015	accounts	Free Download (216 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 9th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (17 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, July 2008	accounts	Free Download (18 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (5 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 20, 2004 (Director's particulars changed)	annual return
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 20, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Period up to July 19, 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 19, 2003 (Director's particulars changed)	annual return
363s	Period up to July 19, 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 19th, December 2001	accounts	Free Download (5 pages)
363s	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 30th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 30th, June 2000	accounts	Free Download (1 page)

Exec-appointments Ltd LONDON

Exec-appointments Ltd Address / Contact

Company Information / Profile

Company staff

Matthew P.

Alison F.

Giovanni S.

Anne L.

Robert G.

Timothy H.

Guang C.

Benjamin H.

Gareth L.

Betty T.

Betty T.

Timothy I.

Henry M.

Janet A.

Professional Formations Limited

Abc Company Secretaries Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us