Executive Communication Centres Limited

Company Name	Executive Communication Centres Limited
Company Status	Dissolved
Company Number	02392658
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 10 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Names	Charmdawn Properties Limited and Business Communication Centres (Reading) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 October 2023)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2022(33 years, 4 months after company formation)
Appointment Duration	1 year (closed 24 October 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	David Anthony Aarons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Consultant
Correspondence Address	15 Keats Grove London NW3 2RS

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Henning Edward Alexander Grobien
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 1991(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	201 Netheravon Road South Chiswick London W4 2PZ

Director Name	Brian Sidney Preston Dowling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1993)
Role	Chartered Surveyor
Correspondence Address	Crest House Silver Street Goffs Oak Cheshunt EN7 5JE

Secretary Name	David Anthony Aarons
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	15 Keats Grove London NW3 2RS

Director Name	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Peter Peregrine Simpson Gee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 October 1993)
Role	Company Director
Correspondence Address	Rowells Lodge Ayston Road Ridlington Oakham Leicestershire LE15 9AH

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	15 November 1993(4 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Mr Anthony David Waldron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(9 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 April 2022)
Role	Service Office Specialist
Country of Residence	United Kingdom
Correspondence Address	Vienna House International Square Birmingham International Park Solihull B37 7GN

Director Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 05 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Litchfield Way London NW11 6NJ

Secretary Name	Helen Maria Ratesy
Nationality	British
Status	Resigned
Appointed	01 March 2011(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(25 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(25 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(31 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Development Securities Estates Plc (Corporation)
Status	Resigned
Appointed	21 May 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2000)
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(32 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Resigned
Appointed	05 October 2022(33 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 June 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Resigned
Appointed	05 October 2022(33 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 June 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	www.execentres.co.uk

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2m at £1	Ecc Investments PLC 100.00% Ordinary
1 at £1	Development Securities PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£1,818,836
Gross Profit	-£752,368
Net Worth	-£8,024,461
Cash	£76,294
Current Liabilities	£10,489,033

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 November 1989	Delivered on: 16 November 1989 Satisfied on: 16 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1989	Delivered on: 16 November 1989 Satisfied on: 19 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridge house north putney bridge l/b of hammersmith & fulham title no ln 197644. Fully Satisfied

3 November 1989

Delivered on: 16 November 1989
Satisfied on: 16 December 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied