Ekistics Property Limited

Company Name	Ekistics Property Limited
Company Status	Active
Company Number	08544373
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Filippos Pantelis Lemos
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Greek
Status	Current
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Boulevard Albert 1er 98000 Monaco Monaco

Director Name	Ms Kimberly Dawn Haakonson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	12 May 2023(9 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Private Chief Of Staff
Country of Residence	Monaco
Correspondence Address	5 Hanover Square London W1S 1HE

Director Name	Mr George Michael Kangis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(9 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Commercial Chief Of Staff
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HE

Director Name	Mr John James Pedersen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street London W1K 4QX

Contact

Website	www.ekisticsproperty.com
Email address	[email protected]
Telephone	020 70163082
Telephone region	London

Location

Registered Address	5 Hanover Square London W1S 1HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Filippos Lemos 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,429
Current Liabilities	£85,615

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

22 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
12 May 2023	Appointment of Ms Kimberly Dawn Haakonson as a director on 12 May 2023 (2 pages)
12 May 2023	Termination of appointment of John James Pedersen as a director on 12 May 2023 (1 page)
12 May 2023	Appointment of Mr George Michael Kangis as a director on 12 May 2023 (2 pages)
16 June 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
7 June 2022	Compulsory strike-off action has been discontinued (1 page)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
5 June 2021	Director's details changed (2 pages)
5 June 2021	Director's details changed (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mr Filippos Pantelis Lemos on 2 June 2021 (2 pages)
2 June 2021	Change of details for Mr Filippos Pantelis Nikolaos Lemos as a person with significant control on 1 December 2020 (2 pages)
2 June 2021	Director's details changed for Mr Filippos Pantelis Nikolaos Lemos on 5 April 2017 (2 pages)
17 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
12 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
12 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
28 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
28 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
24 February 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
24 February 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
24 May 2013	Incorporation (23 pages)
24 May 2013	Incorporation (23 pages)

Ekistics Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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