EADE PLANNING LTD
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 12331832
- Last Updated: 01 Mar 2024
Company Profile
EADE PLANNING LTD was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in LONDON. EADE PLANNING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | EADE PLANNING LTD |
|---|---|
| Company number | 12331832 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Alexander Matyas Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Monday, November 25, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arie Jakubowitsch Nationality: Swiss |
Dates: Monday, November 25, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 26 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EADE PLANNING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EADE PLANNING LTD | 25 Nov 2019 |
| PARKSPACE LIMITED | 28 Feb 2020 |