Ethiebeaton Oaks Limited LONDON


Ethiebeaton Oaks started in year 2015 as Private Limited Company with registration number 09489096. The Ethiebeaton Oaks company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 193 Cromwell Tower. Postal code: EC2Y 8DD.

At present there are 2 directors in the the firm, namely Iain C. and Lesley C.. In addition one secretary - Iain C. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ethiebeaton Oaks Limited Address / Contact

Office Address 193 Cromwell Tower
Office Address2 Barbican
Town London
Post code EC2Y 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489096
Date of Incorporation Fri, 13th Mar 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Iain C.

Position: Secretary

Appointed: 13 March 2015

Iain C.

Position: Director

Appointed: 13 March 2015

Lesley C.

Position: Director

Appointed: 13 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Iain C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lesley C. This PSC owns 25-50% shares.

Iain C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lesley C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth200200      
Balance Sheet
Current Assets   2002 2957845 1244 474
Net Assets Liabilities  2002002 2957845 1243 546
Net Assets Liabilities Including Pension Asset Liability200200      
Reserves/Capital
Shareholder Funds200200      
Other
Accrued Liabilities Deferred Income      1660
Creditors      1 487496
Fixed Assets       214
Net Current Assets Liabilities   2002 2957845 1243 992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       14
Total Assets Less Current Liabilities2002002002002 2957845 1244 206
Called Up Share Capital Not Paid Not Expressed As Current Asset200200200200    
Profit Loss For Period4 029       
Tax On Profit Or Loss On Ordinary Activities1 007       
Turnover Gross Operating Revenue5 036       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (4 pages)

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