THREE ETON AVENUE MANAGEMENT LIMITED
3 ETON AVENUE, FLAT 1, LONDON NW3 3EL- Active
- Private Limited Company
- Company No. 00623362
- Last Updated: 01 Mar 2024
Company Profile
THREE ETON AVENUE MANAGEMENT LIMITED was incorporated on Tuesday, March 17, 1959 as a Private Limited Company with registered address in LONDON. THREE ETON AVENUE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 65 years 11 months and 6 days.
| Name | THREE ETON AVENUE MANAGEMENT LIMITED |
|---|---|
| Company number | 00623362 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ETON AVENUE FLAT 1 LONDON NW3 3EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Henry Reid Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tamas Gabor Haiman Nationality: Hungarian |
Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Fatma Tugba Unkan Haiman Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Davin Gregory Mcdermott Nationality: Irish |
Dates: Monday, July 11, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (-60 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against THREE ETON AVENUE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREE ETON AVENUE MANAGEMENT LIMITED | 17 Mar 1959 |