ELEVEN ETON AVENUE LIMITED
HAMPSTEAD

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Company number 02054162
Status Active
Incorporation Date 10 September 1986
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Adam per Jona Ziff as a director on 2 January 2016; Appointment of Mrs Britt Vivi-Ann Ziff as a director on 2 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELEVEN ETON AVENUE LIMITED are www.elevenetonavenue.co.uk, and www.eleven-eton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Eleven Eton Avenue Limited is a Private Limited Company. The company registration number is 02054162. Eleven Eton Avenue Limited has been working since 10 September 1986. The present status of the company is Active. The registered address of Eleven Eton Avenue Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £3.17k. It is £-6.01k against last year. The cash in hand is £3.47k. It is £-6.01k against last year. And the total assets are £3.47k, which is £-6.01k against last year. FROOMBERG, Richard Harry is a Secretary of the company. ABRAHAMS, Abi is a Director of the company. FROOMBERG, Richard Harry is a Director of the company. ZIFF, Britt Vivi-Ann is a Director of the company. Director CODY, Brenda Margaret has been resigned. Director COYNE, Shaun Stephen has been resigned. Director FROOMBERG, Patricia has been resigned. Director ZIFF, Adam Per Jona has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eleven eton avenue Key Finiance

LIABILITIES £3.17k
-66%
CASH £3.47k
-64%
TOTAL ASSETS £3.47k
-64%
All Financial Figures

Current Directors

Secretary
FROOMBERG, Richard Harry
Director
ABRAHAMS, Abi
Appointed Date: 18 January 2011
59 years old
Director
FROOMBERG, Richard Harry

87 years old
Director
ZIFF, Britt Vivi-Ann
Appointed Date: 02 January 2016
84 years old

Resigned Directors

Director
CODY, Brenda Margaret
Resigned: 06 June 1995
97 years old
Director
COYNE, Shaun Stephen
Resigned: 16 February 2000
Appointed Date: 06 June 1995
69 years old
Director
FROOMBERG, Patricia
Resigned: 04 January 2012
93 years old
Director
ZIFF, Adam Per Jona
Resigned: 02 January 2016
Appointed Date: 01 January 2005
50 years old

Persons With Significant Control

Mr Richard Harry Froomberg
Notified on: 18 October 2016
87 years old
Nature of control: Right to appoint and remove directors

ELEVEN ETON AVENUE LIMITED Events

14 Dec 2016
Termination of appointment of Adam per Jona Ziff as a director on 2 January 2016
14 Dec 2016
Appointment of Mrs Britt Vivi-Ann Ziff as a director on 2 January 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 7
...
... and 79 more events
01 Feb 1989
Return made up to 31/12/88; full list of members
04 Nov 1988
First gazette
14 Jul 1987
Director resigned;new director appointed
09 Mar 1987
Registered office changed on 09/03/87 from: 14 red lion square london WC1R 4OL
10 Sep 1986
Certificate of Incorporation

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