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Companies House/London/Company profile

EXEC ESTATES LIMITED

Active
10415395·incorporated 2016-10-07

EXEC ESTATES LIMITED is an active UK private limited company, incorporated on 7 October 2016 at Companies House (number 10415395; OpenRegistry canonical ID GB-10415395-exec-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-07
Registered Address
OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, N4 1TJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EXEC ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Joseph Peter Gerrard born 1954 resident in United Kingdom, British national. Notified 2016-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Gerrard born 1957 resident in England, British national. Notified 2025-06-10.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Joseph Peter Gerrard born 1954 resident in England, British national. Notified 2016-10-07. Ceased 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Michael Gerrard born 1957 resident in England, English national. Notified 2016-10-07. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Michael Gerrard born 1957 resident in England, English national. Notified 2016-10-07. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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