ETHERTON & SONS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 11628393
- Last Updated: 01 Mar 2024
Company Profile
ETHERTON & SONS LIMITED was incorporated on Wednesday, October 17, 2018 as a Private Limited Company with registered address in LONDON. ETHERTON & SONS 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 6 years and 28 days.
| Name | ETHERTON & SONS LIMITED |
|---|---|
| Company number | 11628393 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Mrs Janine Elizabeth Etherton Nationality: British |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeffery Daniel Etherton Nationality: British |
Dates: Wednesday, October 17, 2018 - present
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 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETHERTON & SONS LIMITED | 17 Oct 2018 |