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EKISTICS PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ekistics Property Limited. The company was founded 11 years ago and was given the registration number 08544373. The firm's registered office is in LONDON. You can find them at 35 Grosvenor Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EKISTICS PROPERTY LIMITED
Company Number:08544373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Grosvenor Street, London, W1K 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HE

Director12 May 2023Active
5, Hanover Square, London, England, W1S 1HE

Director12 May 2023Active
25, Boulevard Albert 1er, 98000 Monaco, Monaco,

Director24 May 2013Active
35, Grosvenor Street, London, United Kingdom, W1K 4QX

Director24 May 2013Active

People with Significant Control

Mr Filippos Pantelis Lemos
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Greek
Country of residence:Monaco
Address:25, Doxa Advisors Sam, 98000 Monaco, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-05Officers

Change person director company.

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2021-06-05Officers

Change person director company.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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