ETHERTON ENTERPRISES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 13112620
- Last Updated: 01 Mar 2024
Company Profile
ETHERTON ENTERPRISES LIMITED was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in LONDON. ETHERTON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | ETHERTON ENTERPRISES LIMITED |
|---|---|
| Company number | 13112620 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| 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: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeffery Daniel Etherton Nationality: British |
Dates: Tuesday, January 5, 2021 - 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 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHERTON ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETHERTON ENTERPRISES LIMITED | 05 Jan 2021 |