Ekblad Properties I Ltd

General information

Name:

Ekblad Properties I Limited

Office Address:

3rd Floor 86 90 Paul Street EC2A 4NE London

Number: 13162709

Incorporation date: 2021-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the founding of Ekblad Properties I Ltd, the company registered at 3rd Floor 86 90 Paul Street, , London. This means it's been three years Ekblad Properties I has prospered on the local market, as it was established on Wednesday 27th January 2021. The Companies House Reg No. is 13162709 and the company area code is EC2A 4NE. It has a history in registered name changing. Previously the firm had two different names. Until 2022 the firm was run as Noir Gate and before that the company name was May Courier. This company's SIC code is 68100, that means Buying and selling of own real estate. Ekblad Properties I Limited released its latest accounts for the financial period up to 2022-01-31. The company's most recent confirmation statement was filed on 2023-01-03.

For the company, just about all of director's assignments have so far been done by Anton E. who was appointed in 2022 in November. The company had been led by Bryan T. until 2022. Additionally a different director, specifically Peter V. resigned on Thursday 27th January 2022.

  • Previous company's names
  • Ekblad Properties I Ltd 2022-11-07
  • Noir Gate Limited 2021-05-20
  • May Courier Ltd 2021-01-27

Financial data based on annual report

Company staff

Anton E.

Role: Director

Appointed: 07 November 2022

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Ekblad Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paul Street, EC2A 4NE and was registered as a PSC under the reg no 13162859.

Ekblad Properties Ltd
Address: 3rd Floor 86 90 Paul Street, London, EC2A 4NE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 13162859
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 7 November 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 7 November 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 Resolution
Free Download
1st Gazette notice for compulsory strike-off (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
3
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