Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Executec Limited
- Incorporated
- 15 January 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Claire Louise MartelSamantha Renee Meadows
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 Manchester StreetLondonW1U 7LF
Charges
- Total
- 56
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 51
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Director · Appointed 4 January 2010
Also at Cannonball Limited, S & S Meadows Limited
British
Born January 1970 (56)
Secretary · Appointed 31 March 2003
British
Director · Appointed 4 February 1997
British
Born January 1966 (60)
British
Born October 1946 (80)
Officer history (8 former)
10 July 2026
Resigned Burrell, Michelle as Secretary
4 April 2018
4 April 2018
31 March 2011
Appointed Burrell, Michelle as Secretary
31 August 2010
Resigned Burrell, Michelle as Secretary
4 January 2010
4 January 2010
7 June 2006
Appointed Burrell, Michelle as Secretary
31 May 2006
31 March 2003
31 March 2003
Resigned Shah, Vanita Harishchandra as Secretary
31 March 2003
1 June 1997
Appointed Shah, Vanita Harishchandra as Secretary
4 February 1997
7 July 1993
7 July 1993
Resigned Baylin, Samantha as Secretary
21 January 1991
Appointed Baylin, Samantha as Secretary
21 January 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 May 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1946 (80)
British
Born May 1974 (52)
British
Born January 1970 (56)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Executec Limited This company
Brighton Investments Limited Owns 25–50% of shares
Camden Mews Limited Owns 25–50% of shares
Raglan House Limited Owns 25–50% of shares
Stamford Road JV Limited Owns 50–75% of shares
Walbourn Management Company Limited Holds 75–100% of voting rights
Walbourn Studios Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 9 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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