ETON SHAW LIMITED

152 NELSON ROAD, TWICKENHAM  TW2 7BU
  • Active
  • Private Limited Company
  • Company No. 08418920
  • Last Updated: 01 Mar 2024

Company Profile

ETON SHAW LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in TWICKENHAM. ETON SHAW LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 14 days.

Name ETON SHAW LIMITED
Company number 08418920
Company type Private Limited Company
Incorporation date 25 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 152 NELSON ROAD
TWICKENHAM
TW2 7BU
Country Of Origin UNITED KINGDOM

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
Kian Holdings Ltd Claxton Grove, W6 8HF Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vikas Gupta Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (108 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ETON SHAW LIMITED 25 Feb 2013