1 ETON AVENUE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
1 ETON AVENUE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 ETON AVENUE MANAGEMENT LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
1 ETON AVENUE MANAGEMENT LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
1 ETON AVENUE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FLAT 4
LONDON
NW3 3EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAULT FRANCOIS MARIE VEBER | Oct 1981 | French | Director | 2022-03-18 | CURRENT |
MR MICHAEL ZINABURG | Apr 1971 | British | Director | 2015-09-20 | CURRENT |
MR GEORGIOS ANDREOU KAIMAKLIOTIS | Oct 1949 | Greek,Cypriot | Director | 2012-03-27 | CURRENT |
MARCUS HUTTER | Apr 1967 | German | Director | 2022-03-18 | CURRENT |
MR PAUL ANTHONY CRITCHLEY | Mar 1947 | Secretary | 2003-01-08 UNTIL 2008-01-03 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
MR GRAEME SINCLAIR YOUNG | Oct 1954 | British | Director | 2005-01-01 UNTIL 2008-01-03 | RESIGNED |
MR GRAEME SINCLAIR YOUNG | Oct 1954 | British | Director | 2008-01-03 UNTIL 2020-12-07 | RESIGNED |
MR SIMON MEIR WOLANSKI | Sep 1974 | British | Director | 2009-02-20 UNTIL 2012-03-27 | RESIGNED |
MRS NESE GUNER ROSBOROUGH | Sep 1976 | British | Director | 2011-07-13 UNTIL 2021-06-25 | RESIGNED |
ROBERT BEACROFT | May 1983 | British | Director | 2010-06-22 UNTIL 2011-06-22 | RESIGNED |
BARBARA VIRGINIA BERRY | Apr 1914 | British | Director | 2003-01-08 UNTIL 2009-09-20 | RESIGNED |
HELENA CAMPOS DE OLIVEIRA | Aug 1947 | Brazilian | Director | 2003-01-08 UNTIL 2015-09-20 | RESIGNED |
MR GRAEME SINCLAIR YOUNG | Oct 1954 | British | Secretary | 2008-01-03 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marion Andree Marie-Francoise Veber | 2020-12-08 | 6/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thibault Francois Marie Veber | 2020-12-08 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme Sinclair Young | 2016-04-06 - 2020-12-08 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alison Young | 2016-04-06 - 2020-12-08 | 1/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Zinaburg | 2016-04-06 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Joanna Zinaburg | 2016-04-06 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |