Company number 02685651
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 1 WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE
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 seventy-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of ETONVISTA LIMITED are www.etonvista.co.uk, and www.etonvista.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etonvista Limited is a Private Limited Company.
The company registration number is 02685651. Etonvista Limited has been working since 10 February 1992.
The present status of the company is Active. The registered address of Etonvista Limited is 1 Wellstones Watford Hertfordshire Wd17 2ae. . STEVENS, Jeremy Laurence is a Secretary of the company. RICHARDS, Martin Barry is a Director of the company. STEVENS, Jeremy Laurence is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 March 1992
Appointed Date: 10 February 1992
Nominee Director
BUYVIEW LTD
Resigned: 17 March 1992
Appointed Date: 10 February 1992
Persons With Significant Control
Mr Jeremy Laurence Stevens
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETONVISTA LIMITED Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Register(s) moved to registered inspection location Goodman Jones 29-30 Fitzroy Square London W1T 6LQ
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
26 Mar 1992
Secretary resigned;new secretary appointed;director resigned
26 Mar 1992
Registered office changed on 26/03/92 from: 31 corsham street london N1 6DR
10 Feb 1992
Incorporation
12 July 2013
Charge code 0268 5651 0006
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 58 sheep street, bicester, oxfordshire and 2 winchester…
25 June 2003
Deed of rental assignment
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
25 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 2 winchester street basingstoke title…
18 December 2000
Commercial mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a the old town hall 36 high street…
18 December 2000
Deed of rental assignment
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
10 March 1998
Commercial mortgage
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: F/H property k/a public house 58 sheep street bicester…