ETHEREAL VENTURES LIMITED
SUITE 306, STANMORE BUSINESS CENTRE, HOWARD ROAD HA7 1BT- Active
- Private Limited Company
- Company No. 10952143
- Last Updated: 01 Mar 2024
Company Profile
ETHEREAL VENTURES LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in HOWARD ROAD. ETHEREAL VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years and 20 days.
| Name | ETHEREAL VENTURES LIMITED |
|---|---|
| Company number | 10952143 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 306 STANMORE BUSINESS CENTRE HOWARD ROAD HA7 1BT |
|---|---|
| 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 |
|---|---|
| Fadi El Chamma Nationality: Palestinian |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETHEREAL VENTURES LIMITED | 08 Sep 2017 |
| F.F.S.I LTD | 29 Jan 2019 |
| UK PARAGON LTD | 13 Aug 2023 |