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Ekblad Properties Ltd LONDON


Ekblad Properties Ltd is a private limited company situated at 3Rd Floor, 86 90 Paul Street, London EC2A 4NE. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Anton E., appointed on 26 October 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201). According to Companies House data there was a name change on 2022-11-04 and their previous name was Art & Craft Swap Shop Ltd.
The latest confirmation statement was sent on 2023-01-03 and the date for the following filing is 2024-01-17. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Ekblad Properties Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86 90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13162859
Date of Incorporation Wed, 27th Jan 2021
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (175 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Anton E.

Position: Director

Appointed: 26 October 2022

Bryan T.

Position: Director

Appointed: 07 February 2022

Resigned: 26 October 2022

Peter V.

Position: Director

Appointed: 27 January 2021

Resigned: 27 January 2022

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Anton E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Anton E.

Notified on 26 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 February 2022
Ceased on 26 October 2022
Nature of control: significiant influence or control

Peter V.

Notified on 27 January 2021
Ceased on 27 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Art & Craft Swap Shop November 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

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

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