ETM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ETM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ETM GROUP LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908632. The accounts status is FULL and accounts are next due on 30/11/2024.

ETM GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 26/02/2023 30/11/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM JOSEPH MARTIN Apr 1979 British Director 2006-08-17 CURRENT
THOMAS RICHARD ELIOT MARTIN Jul 1971 British Secretary 2006-08-17 CURRENT
LANDEN ROBERT PRESCOTT-BRANN Apr 1967 British Director 2016-12-16 CURRENT
THOMAS RICHARD ELIOT MARTIN Jul 1971 British Director 2006-08-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-08-17 UNTIL 2006-08-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2017-03-02 UNTIL 2022-03-01 RESIGNED
MARTIN ANDREW MUIRHEAD Apr 1956 British Director 2009-05-01 UNTIL 2017-02-01 RESIGNED
MR MEEKAL HASHMI May 1970 British Director 2014-03-17 UNTIL 2016-09-22 RESIGNED
ANNA CLARE MARTIN Oct 1978 British,Australian Director 2019-06-01 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etm Group Holdings Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edward William Joseph Martin 2016-04-06 - 2021-12-01 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Richard Eliot Martin 2016-04-06 - 2021-12-01 7/1971 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKMANN WINE CELLARS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLIFFORD HOLDINGS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
THE GUN PUBLIC HOUSE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ETM SERVICES LTD LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ETM EMPLOYMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHO (GREAT TITCHFIELD STREET) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
NO. 298 KINGS ROAD LIMITED LONDON Active SMALL 56101 - Licensed restaurants
NO.7 SLOANE SQUARE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETM CATERING LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
PHO (WARDOUR STREET) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ETM (CANARY WHARF) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
NO. 56 CHISWELL STREET LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
NO. 49 CHISWELL STREET LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
PHO 2012 LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
QAPP MOBILE LTD READING Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ETM BROADGATE LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
ETM (FINSBURY SQUARE) LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
ETM (EALING) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56302 - Public houses and bars
THE PRINCE ARTHUR PUBLIC HOUSE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOLIFI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITE CLARKE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WHITE CLARKE & PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WALLSTREETDOCS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
WEIGHT PARTNERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WETSK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WEIGHT PARTNERS CORPORATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WARWICK PARK CARE HOME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEIGHT PARTNERS CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied