ETONLON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 08932592
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 089325920002, created on 20 May 2016. The most likely internet sites of ETONLON LIMITED are www.etonlon.co.uk, and www.etonlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Etonlon Limited is a Private Limited Company. The company registration number is 08932592. Etonlon Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Etonlon Limited is 48 Queen Anne Street London W1g 9jj. . PEARSON, James is a Secretary of the company. PEARSON, James is a Director of the company. Director CHESTER, Deborah Elizabeth has been resigned. Director PEARSON, Lara has been resigned. The company operates in "Buying and selling of own real estate".


etonlon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARSON, James
Appointed Date: 11 March 2014
Director
PEARSON, James
Appointed Date: 11 March 2014
80 years old

Resigned Directors

Director
CHESTER, Deborah Elizabeth
Resigned: 14 December 2015
Appointed Date: 13 April 2015
65 years old
Director
PEARSON, Lara
Resigned: 14 March 2015
Appointed Date: 11 March 2014
32 years old

Persons With Significant Control

Ms Lara Pearson
Notified on: 6 March 2017
32 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ETONLON LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Registration of charge 089325920002, created on 20 May 2016
25 May 2016
Registration of charge 089325920001, created on 20 May 2016
12 May 2016
Termination of appointment of Deborah Elizabeth Chester as a director on 14 December 2015
...
... and 2 more events
13 Apr 2015
Appointment of Ms Deborah Elizabeth Chester as a director on 13 April 2015
13 Apr 2015
Termination of appointment of Lara Pearson as a director on 14 March 2015
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015
Director's details changed for Ms Laura Pearson on 13 March 2015
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100

ETONLON LIMITED Charges

20 May 2016
Charge code 0893 2592 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 5 13 eton avenue hampstead london…
20 May 2016
Charge code 0893 2592 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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