Introduction
Watch Company
E
EXECUTIVE HOUSESHARE LIMITED
EXECUTIVE HOUSESHARE LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. EXECUTIVE HOUSESHARE LIMITED was registered 9 years ago.(SIC: 68310)
Status
active
Active since 9 years ago
Company No
10630961
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 5 November 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 October 2022 (3 years ago)
Submitted on 5 December 2022 (3 years ago)
Next Due
Due by 12 November 2023
For period ending 29 October 2023
Address
133 Orwell Road Ipswich, IP3 8HZ,
Previous Addresses
52 East Bank London N16 5PZ England
From: 25 May 2021To: 12 February 2025
46B Theydon Road London E5 9NA England
From: 21 February 2017To: 25 May 2021
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ActiveLondonN16 5PZ
Secretary
Appointed 21 Feb 2017
MANN, Pincus
LondonN16 5PZ
Secretary
21 Feb 2017
Active
MANN, Pincus, Mr.
ActiveLondonN16 5PZ
Born April 1973
Director
Appointed 21 Feb 2017
MANN, Pincus, Mr.
LondonN16 5PZ
Born April 1973
Director
21 Feb 2017
Active
LOW, Abraham
ResignedLondonE5 9BG
Born December 1978
Director
Appointed 21 Feb 2017
Resigned 16 Mar 2018
LOW, Abraham
LondonE5 9BG
Born December 1978
Director
21 Feb 2017
Resigned 16 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Low
CeasedLondonE5 9BG
Born December 1978
Nature of Control
Significant influence or control
Notified 21 Feb 2017
Ceased 16 Mar 2018
Mr Abraham Low
LondonE5 9BG
Born December 1978
Significant influence or control
21 Feb 2017
Ceased 16 Mar 2018
Ceased
Mr Pincus Mann
ActiveLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 21 Feb 2017
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
21 Feb 2017
Active
Filing History
26
Description
Type
Date Filed
Document
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2018
16 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2018