1 Eton Avenue Management Limited

General information

Name:

1 Eton Avenue Management Ltd

Office Address:

Flat 4 1 Eton Avenue NW3 3EL London

Number: 04627597

Incorporation date: 2003-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named 1 Eton Avenue Management was registered on 2003-01-03 as a Private Limited Company. The company's registered office can be gotten hold of in London on Flat 4, 1 Eton Avenue. Assuming you have to contact this firm by post, its post code is NW3 3EL. The company reg. no. for 1 Eton Avenue Management Limited is 04627597. seventeen years from now the company changed its name from Alpinejoy Property Management to 1 Eton Avenue Management Limited. The company's principal business activity number is 98000: Residents property management. Its latest annual accounts were submitted for the period up to 2019-01-31 and the most recent confirmation statement was released on 2020-01-03.

There seems to be a number of four directors overseeing this specific business at present, including Michael Z., Georgios K., Nese G. and Graeme Y. who have been utilizing the directors obligations for 5 years. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Graeme Y. as a secretary since the appointment on 2008-01-03.

  • Previous company's names
  • 1 Eton Avenue Management Limited 2003-07-23
  • Alpinejoy Property Management Limited 2003-01-03

Company staff

Michael Z.

Role: Director

Appointed: 20 September 2015

Latest update: 18 April 2020

Georgios K.

Role: Director

Appointed: 27 March 2012

Latest update: 18 April 2020

Nese G.

Role: Director

Appointed: 13 July 2011

Latest update: 18 April 2020

Graeme Y.

Role: Secretary

Appointed: 03 January 2008

Latest update: 18 April 2020

Graeme Y.

Role: Director

Appointed: 03 January 2008

Latest update: 18 April 2020

People with significant control

Executives who have control over the firm are as follows: Graeme Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graeme Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 03 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/01/31 (AA)
filed on: 1st, May 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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