EYKYN MACLEAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eykyn Maclean Limited. The company was founded 15 years ago and was given the registration number 06771315. The firm's registered office is in LONDON. You can find them at 24 Hanover Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EYKYN MACLEAN LIMITED |
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| Company Number | : | 06771315 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2008 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 24 Hanover Square, London, W1S 1JD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Hanover Square, Mayfair, London, United Kingdom, W1S 1JB | Director | 11 December 2008 | Active |
| 24, Hanover Square, Mayfair, London, United Kingdom, W1S 1JB | Director | 11 December 2008 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 11 December 2008 | Active |
People with Significant Control
| Balance Fa Limited |
| Notified on | : | 12 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 24, Hanover Square, London, England, W1S 1JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Balance Fa Limited |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 24, Hanover Square, London, England, W1S 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Francis Maclean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Address | : | 24, Hanover Square, London, W1S 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher James Eykyn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Address | : | 24, Hanover Square, London, W1S 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 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)