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Ezytrac Property Management Limited (registration number 06700223) is a private limited company legally formed on 2008-09-17. The enterprise is situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Changed on 2012-02-09, the previous name the business used was Ypc Lettings Limited. Ezytrac Property Management Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Ezytrac Property Management Limited
Number 06700223
Date of Incorporation: 2008-09-17
End of financial year: 31 December
Address: Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Brett A. (in the company from 10 February 2018). The official register lists 5 persons of significant control, namely: Ezytrac Property Group Limited can be found at 298 Regents Park Road, N3 2SZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arlene A. owns over 3/4 of shares, 3/4 to full of voting rights, Brett A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 327,526 498,880 577,637 557,470 750,008 994,479 823,914 618,842
Number Shares Allotted - - 100 100 - - - -
Shareholder Funds 16,267 17,201 64,370 66,532 - - - -
Tangible Fixed Assets 10,137 5,670 3,313 2,747 - - - -
Total Assets Less Current Liabilities 16,267 37,224 64,370 66,532 68,969 78,741 87,053 490,642
Fixed Assets 10,137 5,670 - - - - - -

People with significant control

Ezytrac Property Group Limited
1 November 2024
Address Ground Floor Marlborough House 298 Regents Park Road, London, N3 2SZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 06848781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arlene A.
6 April 2016 - 1 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brett A.
10 February 2018 - 1 November 2024
Nature of control: significiant influence or control
Kameel M.
10 February 2018 - 31 March 2020
Nature of control: significiant influence or control
Nicholas R.
6 April 2016 - 25 May 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 26th, September 2024 | accounts 		Free Download (9 pages)

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