0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXECUSPACE LIMITED

Learn more about EXECUSPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 2 BALCOMBE STREET, LONDON, NW1 6NW

EXECUSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 01005292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.19
last member list: 2003.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Company EXECUSPACE LIMITED is a Private Limited Company, registration number 01005292, established in United Kingdom on the 19. March 1971. The company was dissolved. The company has been in business for 45 years and 8 months. This company used to be called FIRST BASE MOORGATE LIMITED, EXECUSPACE LIMITED, S.H.BENSON PROPERTIES LIMITED. The company is based on 6TH FLOOR, 2 BALCOMBE STREET, LONDON, NW1 6NW. Business of the company EXECUSPACE LIMITED by SIC and NACE code are "7020 - Letting of own property", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2008.02.16. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.11.15. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.15
documents available: 1

List of company documents:

buy all documents
Find out more information about EXECUSPACE LIMITED. Our website makes it possible to view other available documents related to EXECUSPACE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2008.02.16
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, ALBANY HOUSE, 18 THEYDON ROAD, LONDON, E5 9NZ
Form type: 287
Date: 2007.08.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, C/O E C BROWN & BATTS, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON SE1 1HR
Form type: 287
Date: 2005.12.14
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.08
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, MERCHANT HOUSE, 89 SOUTHWARK STREET, LONDON, SE1 0HX
Form type: 287
Date: 2005.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.23
£2.95
Add to cart
RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
Add to cart
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
Add to cart
COMPANY NAME CHANGED, FIRST BASE MOORGATE LIMITED, CERTIFICATE ISSUED ON 19/02/04
Form type: CERTNM
Date: 2004.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, 9TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA
Form type: 287
Date: 1999.10.11
£2.95
Add to cart
ADOPT MEM AND ARTS 17/07/98
Form type: SRES01
Date: 1999.02.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
Add to cart
RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
Add to cart
COMPANY NAME CHANGED, EXECUSPACE LIMITED, CERTIFICATE ISSUED ON 04/08/98
Form type: CERTNM
Date: 1998.08.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, 18TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON EC2Y 5DA
Form type: 287
Date: 1998.02.18
£2.95
Add to cart
RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.18
£2.95
Add to cart
RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, 10, CABOT SQUARE,, CANARY WHARF,, LONDON,, E14 4QB.
Form type: 287
Date: 1996.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
Add to cart
COMPANY NAME CHANGED, S.H.BENSON PROPERTIES LIMITED, CERTIFICATE ISSUED ON 23/08/95
Form type: CERTNM
Date: 1995.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP STRANGWARD (dissolve)
Secretary, ACCOUNTANT, 2004.02.16
58 NEW ATLAS WHARF 3 ARNHEM PLACE , LONDON
E14 3SS
JOHN COLLINGWOOD RESEIGH (dissolve)
Director, SALES, 1996.10.10
58 BRAMFORD ROAD WANDSWORTH , LONDON
SW18 1AP
PHILIP STRANGWARD (dissolve)
Director, ACCOUNTANT, 2003.12.15
58 NEW ATLAS WHARF 3 ARNHEM PLACE , LONDON
E14 3SS
MELANIE MOLONEY (dissolve)
Secretary, ACCOUNTANT, 1998.10.31 - 2003.12.15
49 NANTES CLOSE WANDSWORTH , LONDON
SW18 1JL
GEORGE OWEN PLOWMAN (dissolve)
Secretary, 1991.11.15 - 1994.02.08
14 WHITEHORSE DRIVE , EPSOM
KT18 7LY, SURREY
PHILIP STRANGWARD (dissolve)
Secretary, ACCOUNTANT, 1995.08.25 - 1998.10.31
58 NEW ATLAS WHARF 3 ARNHEM PLACE , LONDON
E14 3SS
PETER WALKER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.02.08 - 1995.08.25
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
BRIAN LIVSEY FAIRLIE BORTHWICK (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.15 - 1994.02.08
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
MELANIE MOLONEY (dissolve)
Director, ACCOUNTANT, 1998.10.31 - 2003.12.15
49 NANTES CLOSE WANDSWORTH , LONDON
SW18 1JL
MELANIE MOLONEY (dissolve)
Director, ACCOUNTANT, 1995.08.25 - 1996.10.10
14 KIMBER ROAD , LONDON
SW18 4NP
BARBARA ROBINSON (dissolve)
Director, 1995.08.25 - 1996.10.10
MARSHALLS FARMHOUSE CHAPPEL ROAD GREAT TEY , COLCHESTER
CO6 1JR, ESSEX
PHILIP STRANGWARD (dissolve)
Director, ACCOUNTANT, 1996.10.10 - 1998.10.31
58 NEW ATLAS WHARF 3 ARNHEM PLACE , LONDON
E14 3SS
PETER WALKER (dissolve)
Director, FINANCE DIRECTOR, 1994.02.08 - 1995.08.25
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
MICHAEL JEFFREY WALSH (dissolve)
Director, ADVERTISING EXECUTIV, 1991.11.15 - 1995.08.25
50 GRAND AVENUE MUSWELL HILL , LONDON
N10 3BP

Companies near to EXECUSPACE ltd.

Information about the Private Limited Company EXECUSPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data