ETHELSTAN LIMITED
33 SECOND FLOOR, BRUTON STREET, LONDON W1J 6QU- Active
- Private Limited Company
- Company No. 11068060
- Last Updated: 01 Mar 2024
Company Profile
ETHELSTAN LIMITED was incorporated on Thursday, November 16, 2017 as a Private Limited Company with registered address in LONDON. ETHELSTAN LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years and 1 day.
| Name | ETHELSTAN LIMITED |
|---|---|
| Company number | 11068060 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SECOND FLOOR BRUTON STREET LONDON W1J 6QU |
|---|---|
| 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 |
|---|---|
| Luke Hsi Lin Ding Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Westhill Land & Property Limited Bruton Street, W1J 6QU |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Avenbury Developments Limited Newater House, 11 Newhall Street, B3 3NY |
Dates: Tuesday, July 31, 2018 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| C D Bevan Limited W6 0BE |
Dates: Thursday, November 16, 2017 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Avenbury Properties Limited Bromsgrove Technology Park, B60 3AL |
Dates: Thursday, November 16, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHELSTAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETHELSTAN LIMITED | 16 Nov 2017 |
| AVENBURY 703 LIMITED | 13 Apr 2021 |