Executive Quarter Limited

Active07941914 Private limited company
Incorporated
8 February 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Herman Santiago
Accounts type
Total exemption full
Region
Greater London
Address
22 Globe Pond Road
London
SE16 6NQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born April 1972 (54)
Director · Appointed 8 February 2012
British
Born August 1967 (59)
Officer history (1 former)
1 January 2021
Appointed Nabas, Vitoria Maria as Director
24 June 2019
Resigned Nabas, Vitoria Maria as Director
1 October 2013
Appointed Nabas, Vitoria Maria as Director
8 February 2012
Appointed Santiago, Herman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1967 (59)
Former controllers (1)
1 June 2019
Ceased Vitoria Maria Nabas — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£46,195)
Cash
£10,050

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £863 £450 (£9,277) £79 £414 (£46,195)
Balance sheet detail
202520242023202220212020
Current Assets£12,817£54,093£46,628£25,614£24,703£14,411
Debtors£2,767£47,234£36,288£13,772£20,760
Cash£10,050£6,859£10,340£11,842£3,943
Creditors (< 1 year)£13,548
Net Current Assets(£46,195)£414£79(£9,277)£450£863
Net Assets(£46,195)£414£79(£9,277)£450£863
Shareholder Funds£863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates1 July 2026
30 November 2025Total exemption full accounts28 February 2025
2 July 2025Confirmation statement with no updates1 July 2025
29 November 2024Total exemption full accounts29 February 2024
18 November 2024Registered office address changed
Show all recent filings

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