ECTONA ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECTONA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECTONA ESTATES LIMITED was incorporated 51 years ago on 01/11/1972 and has the registered number: 01079618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECTONA ESTATES LIMITED was incorporated 51 years ago on 01/11/1972 and has the registered number: 01079618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECTONA ESTATES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEEV MEIR KRAUS | Nov 1980 | British | Director | 2018-07-11 | CURRENT |
| HARRY STERN | Nov 1928 | British | Director | RESIGNED | |
| MR MATHIAS KRAUS | Jun 1942 | British | Director | RESIGNED | |
| MR MATHIAS KRAUS | Jun 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Miriam Kraus | 2019-05-15 | 3/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Mathias Kraus | 2018-06-21 - 2019-05-15 | 6/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Miriam Kraus | 2016-04-06 - 2018-06-21 | 3/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |