Ekblad Properties Ltd

General information

Name:

Ekblad Properties Limited

Office Address:

3rd Floor 86 90 Paul Street EC2A 4NE London

Number: 13162859

Incorporation date: 2021-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ekblad Properties has been operating on the market for at least three years. Registered under number 13162859, the firm operates as a Private Limited Company. You can reach the main office of this company during business hours at the following address: 3rd Floor 86 90 Paul Street, EC2A 4NE London. The current name is Ekblad Properties Ltd. This firm's previous customers may recognize the firm also as Art & Craft Swap Shop, which was in use up till 2022-11-04. This firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2022-01-31 is the last time when account status updates were filed.

In this business, a variety of director's tasks have so far been met by Anton E. who was arranged to perform management duties on 2022-10-26. That business had been directed by Bryan T. until 2022. Furthermore another director, including Peter V. quit in January 2022.

Anton E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ekblad Properties Ltd 2022-11-04
  • Art & Craft Swap Shop Ltd 2021-01-27

Financial data based on annual report

Company staff

Anton E.

Role: Director

Appointed: 26 October 2022

Latest update: 14 January 2024

People with significant control

Anton E.
Notified on 26 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 29 September 2022
Ceased on 26 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 February 2022
Ceased on 26 October 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 27 January 2021
Ceased on 27 January 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-27
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
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