EYKYN MACLEAN LIMITED
24 HANOVER SQUARE, LONDON W1S 1JD- Active
- Private Limited Company
- Company No. 06771315
- Last Updated: 01 Mar 2024
Company Profile
EYKYN MACLEAN LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in LONDON. EYKYN MACLEAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 13 days.
| Name | EYKYN MACLEAN LIMITED |
|---|---|
| Company number | 06771315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balance Fa Limited Hanover Square, W1S 1JB |
Dates: Saturday, December 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Balance Fa Limited Hanover Square, W1S 1JD |
Dates: Thursday, March 7, 2019 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas Francis Maclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Eykyn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EYKYN MACLEAN LIMITED | 11 Dec 2008 |