ETERNA PARTNERS LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 10886164
- Last Updated: 01 Mar 2024
Company Profile
ETERNA PARTNERS LIMITED was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in LONDON. ETERNA PARTNERS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 3 months and 17 days.
| Name | ETERNA PARTNERS LIMITED |
|---|---|
| Company number | 10886164 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Eterna Holdings Limited Bell Yard, WC2A 2JR |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zeynep Serra Balls Nationality: British,Turkish |
Dates: Friday, September 29, 2017 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Julius Baker Nationality: British |
Dates: Friday, September 29, 2017 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Anthony Fairbrass Nationality: British |
Dates: Thursday, July 27, 2017 - Monday, July 4, 2022
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 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETERNA PARTNERS LIMITED | 27 Jul 2017 |
| BROXASH COMMUNICATIONS LIMITED | 03 Oct 2017 |