Company number 07702150
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Ten Dominion Street London EC2M 2EE to 5th Floor, 10 Finsbury Square London EC2A 1AF on 5 August 2016. The most likely internet sites of EKLUND LONDON NEW YORK LIMITED are www.eklundlondonnewyork.co.uk, and www.eklund-london-new-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eklund London New York Limited is a Private Limited Company.
The company registration number is 07702150. Eklund London New York Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of Eklund London New York Limited is 5th Floor 10 Finsbury Square London United Kingdom Ec2a 1af. . HEXAGON TDS LIMITED is a Secretary of the company. EKLUND, Fredrik is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Secretary
HEXAGON TDS LIMITED
Appointed Date: 12 July 2011
Persons With Significant Control
Fredrik Eklund
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EKLUND LONDON NEW YORK LIMITED Events
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Aug 2016
Registered office address changed from Ten Dominion Street London EC2M 2EE to 5th Floor, 10 Finsbury Square London EC2A 1AF on 5 August 2016
23 Nov 2015
Secretary's details changed for Hexagon Tds Limited on 23 November 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
23 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
10 Apr 2013
Accounts for a dormant company made up to 31 December 2012
08 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
28 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)