ETERNITY TREASURE MANAGEMENT LTD
FIRST FLOOR FRONT, 36 GERRARD STREET, LONDON W1D 5QA- Active
- Private Limited Company
- Company No. 13146622
- Last Updated: 01 Mar 2024
Company Profile
ETERNITY TREASURE MANAGEMENT LTD was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in LONDON. ETERNITY TREASURE MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 1 month and 3 days.
| Name | ETERNITY TREASURE MANAGEMENT LTD |
|---|---|
| Company number | 13146622 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA |
|---|---|
| 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 |
|---|---|
| Mr Jiangong Jiao Nationality: Chinese |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shuiming Su Nationality: Cypriot |
Dates: Wednesday, January 20, 2021 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNITY TREASURE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETERNITY TREASURE MANAGEMENT LTD | 20 Jan 2021 |