Introduction
Watch Company
E
EXECUTIVE REALTY GROUP LIMITED
EXECUTIVE REALTY GROUP LIMITED is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EXECUTIVE REALTY GROUP LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12406550
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 15 January 2023 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Dormant
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2023 (3 years ago)
Submitted on 15 January 2023 (3 years ago)
Next Due
Due by 29 January 2024
For period ending 15 January 2024
Address
33 Paget Road London, N16 5ND,
Previous Addresses
52 East Bank London N16 5PZ England
From: 16 January 2020To: 27 March 2026
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 16 Jan 2020
Resigned 01 Jan 2026
MANN, Pincus
LondonN16 5PZ
Born April 1973
Director
16 Jan 2020
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pincus Mann
CeasedLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 16 Jan 2020
Ceased 01 Jan 2026
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
16 Jan 2020
Ceased 01 Jan 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
17 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
21 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2021