This company is commonly known as Etablera Limited. The company was founded 5 years ago and was given the registration number 11587073. The firm's registered office is in LONDON. You can find them at 5 Upper Montagu Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | ETABLERA LIMITED |
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Company Number | : | 11587073 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Upper Montagu Street, London, United Kingdom, W1H 2AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Upper Montagu Street, London, United Kingdom, W1H 2AG | Secretary | 02 October 2018 | Active |
5, Upper Montagu Street, London, United Kingdom, W1H 2AG | Director | 25 September 2018 | Active |
5, Upper Montagu Street, London, United Kingdom, W1H 2AG | Director | 25 September 2018 | Active |
5, Upper Montagu Street, London, United Kingdom, W1H 2AG | Director | 02 October 2018 | Active |
Mr Michael Erik Loveland Lawrence | ||
Notified on | : | 02 October 2018 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | 5, Upper Montagu Street, London, United Kingdom, W1H 2AG |
Nature of control | : |
|
Pehr Johan Eric Auren | ||
Notified on | : | 25 September 2018 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | 5, Upper Montagu Street, London, United Kingdom, W1H 2AG |
Nature of control | : |
|
Mr Lars Christian Bjarnram | ||
Notified on | : | 25 September 2018 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | 5, Upper Montagu Street, London, United Kingdom, W1H 2AG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Gazette | Gazette dissolved compulsory. | Download |
2023-12-12 | Gazette | Gazette notice compulsory. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-07 | Officers | Change person director company with change date. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-25 | Accounts | Change account reference date company previous extended. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-04 | Capital | Capital allotment shares. | Download |
2018-10-04 | Officers | Appoint person secretary company with name date. | Download |
2018-10-04 | Officers | Appoint person director company with name date. | Download |
2018-09-25 | Incorporation | Incorporation company. | Download |
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