ECTONA ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ectona Estates Limited. The company was founded 52 years ago and was given the registration number 01079618. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ECTONA ESTATES LIMITED |
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| Company Number | : | 01079618 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 1972 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 11 July 2018 | Active |
| 144 Clapton Common, London, E5 9AG | Secretary | - | Active |
| 144 Clapton Common, London, E5 9AG | Director | - | Active |
| 13 Fairholt Road, London, N16 5EW | Director | - | Active |
People with Significant Control
| Mrs Miriam Kraus |
| Notified on | : | 15 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mathias Kraus |
| Notified on | : | 21 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Miriam Kraus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)