EXECUTIVES PLACE LIMITED

EXECUTIVES PLACE LIMITED is an active private limited company, incorporated on 9 December 2009. The nature of the business is Activities of professional membership organizations. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXECUTIVES PLACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94120 - Activities of professional membership organizations

Company Name History

From incorporation onwards:

EXECUTIVES PLACE LIMITED

Directors

(The company's officers)

DR BRIAN JOSEPH BERENBLUT

(~76 year old British national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as PHYSICIST
Usually resident in ENGLAND

Appointed on 26/05/2020

MR JOSEPH HILLEL BLASS

(~54 year old United Kingdom national)

9 BRINSDALE ROAD, LONDON, NW4 1TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2009

MR ANTHONY FRANCIS HARLING

(~64 year old British national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as EXECUTIVE SEARCH CONSULTANT
Usually resident in ENGLAND

Appointed on 09/12/2009

MR RICHARD HOCHSTEIN

(~79 year old American national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2020

MR SIMON DAVID LEVIN

(~61 year old British national)

MAYBANK HOUSE 14 PRETORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QW, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 09/12/2009

MR SIMON JOHN O'KANE

(~57 year old Irish national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as CHIEF REVENUE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 21/03/2024

MR YOAV SHAPIRA

(~54 year old Israeli national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 12/08/2021

Connections

(Shared officers)

AGGANCIO GROUP LIMITED

MR ANTHONY FRANCIS HARLING

ARCHER MANN LIMITED

MR ANTHONY FRANCIS HARLING

BJB LIMITED

DR BRIAN JOSEPH BERENBLUT

DALMARNOCK BESS LTD

MR YOAV SHAPIRA

ECOHAMER LIMITED

YOAV SHAPIRA

ECONERGY INTERNATIONAL LIMITED

YOAV SHAPIRA

ECOPOWER 2 PARK FARM LTD

MR YOAV SHAPIRA

ECOPOWER 3 HAYTON LTD

MR YOAV SHAPIRA

ECOPOWER 4 WHITE HALL LTD

MR YOAV SHAPIRA

ECOPOWER 5 EXTON LTD

MR YOAV SHAPIRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)