ETHEN LTD
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 08934801
- Last Updated: 01 Mar 2024
Company Profile
ETHEN LTD was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in LONDON. ETHEN LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | ETHEN LTD |
|---|---|
| Company number | 08934801 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| 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 Mandeep Singh Nationality: Indian |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Parvinder Kour Nationality: Indian |
Dates: Wednesday, July 5, 2017 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against ETHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHEN LTD | 12 Mar 2014 |