Menna Overview
Here’s a quick overview of EKISTICS PROPERTY LIMITED 👀 — a London based business that started in 2013.
EKISTICS PROPERTY LIMITED
- Company statusactive
- Company No08544373
- Age13 years 2 months Incorporated 24 May 2013
- Officers3
Address
5 Hanover Square, London, W1S 1HE, England
EKISTICS PROPERTY LIMITED is an active company incorporated on 24 May 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Change Person Director Company
5 Years Ago on 05 Jun 2021
Change Person Director Company
5 Years Ago on 05 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARSLANIAN, Viken | director | Feb 1991 | 06 Oct 2025 |
| HAAKONSON, Kimberly Dawn | director | Dec 1964 | 12 May 2023 |
| LEMOS, Filippos Pantelis | director | Oct 1984 | 24 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Filippos Pantelis Lemos | Oct 1984 | 06 Apr 2016 |
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ARSLANIAN, Viken, HAAKONSON, Kimberly Dawn, LEMOS, Filippos Pantelis, KANGIS, George Michael, PEDERSEN, John James are mutual persons.
LEMOS, Filippos Pantelis, KANGIS, George Michael are mutual persons.
KANGIS, George Michael are mutual persons.
KANGIS, George Michael are mutual persons.
KANGIS, George Michael are mutual persons.
PEDERSEN, John James are mutual persons.
PEDERSEN, John James are mutual persons.
EKISTICS PROPERTY PARTNER LIMITED
ARSLANIAN, Viken, LEMOS, Filippos Pantelis, KANGIS, George Michael are mutual persons.
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PEDERSEN, John James are mutual persons.
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Menna Overview
Here’s a quick overview of EKISTICS PROPERTY LIMITED 👀 — a London based business that started in 2013.