The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Votsis, Michael Christos
    Solicitor born in March 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Protopapas, Socrates Xenophon
    Director born in February 1988
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    QUEENS HOUSE SECRETARIES LIMITED - 2009-06-27
    Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    373,632 GBP2023-08-31
    Officer
    2005-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mrs Phaedra Aleki Votsis
    Born in January 1960
    Individual
    Person with significant control
    2018-12-21 ~ 2020-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Zoe Protopapas
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael Christos Votsis
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Liveras, Savakis Kyriacou
    Individual
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
  • 5
    Protopapas, Xenophon Socrates
    Solicitor born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 2021-11-26
    OF - Director → CIF 0
    Protopapas, Xenophou Socrates
    Individual (9 offsprings)
    Officer
    1998-04-28 ~ 2005-11-08
    OF - Secretary → CIF 0
    Mr Xenophon Socrates Protopapas
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXECUTIVE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,174,139 GBP2024-03-31
28,732,276 GBP2023-03-31
Debtors
765,233 GBP2024-03-31
831,196 GBP2023-03-31
Cash at bank and in hand
787,250 GBP2024-03-31
38,905 GBP2023-03-31
Current Assets
1,552,483 GBP2024-03-31
870,101 GBP2023-03-31
Creditors
Amounts falling due within one year
588,417 GBP2024-03-31
874,672 GBP2023-03-31
Net Current Assets/Liabilities
964,066 GBP2024-03-31
-4,571 GBP2023-03-31
Total Assets Less Current Liabilities
30,138,205 GBP2024-03-31
28,727,705 GBP2023-03-31
Creditors
Amounts falling due after one year
15,359,686 GBP2024-03-31
13,433,783 GBP2023-03-31
Net Assets/Liabilities
14,778,519 GBP2024-03-31
15,293,922 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
14,709,763 GBP2024-03-31
14,709,763 GBP2023-03-31
Retained earnings (accumulated losses)
67,756 GBP2024-03-31
583,159 GBP2023-03-31
Equity
14,778,519 GBP2024-03-31
15,293,922 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,169,584 GBP2024-03-31
28,730,342 GBP2023-03-31
Furniture and fittings
83,711 GBP2024-03-31
79,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,253,295 GBP2024-03-31
28,809,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,156 GBP2024-03-31
77,223 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,156 GBP2024-03-31
77,223 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
29,169,584 GBP2024-03-31
28,730,342 GBP2023-03-31
Furniture and fittings
4,555 GBP2024-03-31
1,934 GBP2023-03-31
Trade Debtors/Trade Receivables
85,243 GBP2024-03-31
56,152 GBP2023-03-31
Amounts owed by group undertakings and participating interests
679,820 GBP2024-03-31
761,438 GBP2023-03-31
Other Debtors
170 GBP2024-03-31
13,606 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
507,970 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
277,006 GBP2024-03-31
354,102 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
750 GBP2024-03-31
Other Creditors
Amounts falling due within one year
310,661 GBP2024-03-31
12,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,888,750 GBP2024-03-31
12,927,847 GBP2023-03-31
  • EXECUTIVE PROPERTIES LIMITED
    Info
    Registered number 01742935
    Queens House 180 Tottenham Court Road, London W1T 7PD
    Private Limited Company incorporated on 1983-07-28 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.