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 - LONDON

This company is listed in the following categories:
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

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