Ethelstan Limited (Companies House Registration Number 11068060) is a private limited company established on 2017-11-16 in England. The company was registered at 33 Second Floor, Bruton Street, London W1J 6QU. Changed on 2021-04-13, the previous name the company used was Avenbury 703 Limited. Ethelstan Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".
Company details
Name | Ethelstan Limited |
Number | 11068060 |
Date of Incorporation: | 2017-11-16 |
End of financial year: | 31 March |
Address: | 33 Second Floor, Bruton Street, London, W1J 6QU |
SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 3 directors that can be found in the enterprise, we can name: Rita D. (in the company from 07 April 2021), Minesh S. (appointment date: 07 April 2021), Philip T. (appointed on 16 November 2017). The official register reports 5 persons of significant control, namely: Luke H. has 1/2 or less of shares, 1/2 or less of voting rights, Westhill Land & Property Limited is located at Bruton Street, W1J 6QU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Avenbury Developments Limited is located at Newater House, 11 Newhall Street, B3 3NY Birmingham, West Midlands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 200 | 20,824 | 86,053 | 95,536 | 322,009 | 310,428 |
Total Assets Less Current Liabilities | - | - | -1,565 | -3,689 | -6,147 | -20,348 |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 33 Bruton Street, London, W1J 6QU, England |
Legal authority | Co Act |
Legal form | Limited Companu |
Country registered | England |
Place registered | England |
Registration number | 05456740 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 8th Floor Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, United Kingdom |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 10324341 |
Nature of control: |
25-50% voting rights 25-50% shares |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 07206701 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 1 Aston Court Bromsgrove Technology Park, Bromsgrove, B60 3AL, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 07277592 |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 | accounts |
Free Download (6 pages) |