About

Registered Number: 08684043
Date of Incorporation: 10/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ,

 

Having been setup in 2013, The Executive Personal Assistant Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Jeffrey 10 September 2013 27 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AD01 - Change of registered office address 16 June 2020
DISS40 - Notice of striking-off action discontinued 04 December 2019
CS01 - N/A 03 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 13 June 2018
DISS40 - Notice of striking-off action discontinued 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 04 December 2017
AD01 - Change of registered office address 23 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 22 May 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 23 September 2014
TM01 - Termination of appointment of director 28 October 2013
NEWINC - New incorporation documents 10 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.