• UK
  • EKISTICS PROPERTY LIMITED - 5 Hanover Square, London, W1S 1HE, England, United Kingdom

Company Information

Company registration number
08544373
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Hanover Square
London
W1S 1HE
England
5 Hanover Square, London, W1S 1HE, England UK

Management

Managing Directors
PEDERSEN, John James Hurlburt
LEMOS, Filippos Pantelis
HAAKONSON, Kimberly Dawn
KANGIS, George Michael

Company Details

Type of Business
ltd
Incorporated
2013-05-24
Age Of Company
2013-05-24 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Filippos Pantelis Nikolaos Lemos
Mr Filippos Pantelis Lemos

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-06-05
Last Date: 2024-05-22

EKISTICS PROPERTY LIMITED Company Description

EKISTICS PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 08544373. Its current trading status is "live". It was registered 2013-05-24. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at 5 Hanover Square .
More information

Get EKISTICS PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ekistics Property Limited - 5 Hanover Square, London, W1S 1HE, England, United Kingdom

2013-05-24 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-20) - AD01

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  • change-to-a-person-with-significant-control (2024-03-15) - PSC04

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  • change-person-director-company-with-change-date (2024-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA

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  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-12) - AP01

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA

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  • gazette-filings-brought-up-to-date (2022-06-07) - DISS40

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • change-person-director-company-with-change-date (2021-06-02) - CH01

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  • change-to-a-person-with-significant-control (2021-06-02) - PSC04

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  • change-person-director-company (2021-06-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • change-account-reference-date-company-previous-extended (2015-02-24) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • incorporation-company (2013-05-24) - NEWINC

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