ETHERLEY LTD
1 WATLING GATE 297-303, EDGWARE ROAD, LONDON NW9 6BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12407441
- Last Updated: 01 Mar 2024
Company Profile
ETHERLEY LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. ETHERLEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 1 month and 9 days.
| Name | ETHERLEY LTD |
|---|---|
| Company number | 12407441 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6BP |
|---|---|
| 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 |
|---|---|
| Ms Sampina Tsaklidou Nationality: Greek |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Soul Sidibe Nationality: British |
Dates: Thursday, April 15, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Sardar Adil Rafique Nationality: British |
Dates: Wednesday, January 22, 2020 - Friday, January 1, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Alasdair Macleod Nationality: British |
Dates: Thursday, January 16, 2020 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-848 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHERLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHERLEY LTD | 16 Jan 2020 |