1 ETON AVENUE MANAGEMENT LIMITED
FLAT 4, 1 ETON AVENUE, LONDON NW3 3EL- Active
- Private Limited Company
- Company No. 04627597
- Last Updated: 01 Mar 2024
Company Profile
1 ETON AVENUE MANAGEMENT LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in LONDON. 1 ETON AVENUE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 10 months and 9 days.
| Name | 1 ETON AVENUE MANAGEMENT LIMITED |
|---|---|
| Company number | 04627597 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 1 ETON AVENUE LONDON NW3 3EL |
|---|---|
| Country Of Origin |
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 Thibault Francois Marie Veber Nationality: French |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marion Andree Marie-Francoise Veber Nationality: French |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Sinclair Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Zinaburg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanna Zinaburg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alison Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against 1 ETON AVENUE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 ETON AVENUE MANAGEMENT LIMITED | 03 Jan 2003 |