ETHOS (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ETHOS (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETHOS (NO.1) LIMITED was incorporated less than a year ago on 18/08/2023 and has the registered number: 15081302. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/05/2025.
ETHOS (NO.1) LIMITED was incorporated less than a year ago on 18/08/2023 and has the registered number: 15081302. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/05/2025.
ETHOS (NO.1) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 8 | 18/05/2025 |
Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6WE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN JAMES CHURCHOUSE | Jan 1966 | British | Director | 2023-08-18 | CURRENT |
| MR MARK ANDERSON | Secretary | 2024-03-20 | CURRENT | ||
| SHAHZAD ENVER | Sep 1977 | British | Director | 2023-08-18 | CURRENT |
| MR MARK DEAN HIPPERSON | Jun 1968 | British | Director | 2023-11-02 | CURRENT |
| MR GEOFFREY JOHN HOLMES | Jun 1982 | British | Director | 2023-12-18 | CURRENT |
| DAVID JENKINS | Feb 1970 | British | Director | 2023-08-18 | CURRENT |
| MR HAYTHAM TAMIM | Apr 1968 | British | Director | 2023-12-01 | CURRENT |
| ANTHONY FOSTER | Secretary | 2023-08-18 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ethos Invest Limited | 2023-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |