This company is commonly known as Etb Management Ltd. The company was founded 14 years ago and was given the registration number 07036063. The firm's registered office is in LONDON. You can find them at 346 Lordship Lane, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | ETB MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 07036063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 346 Lordship Lane, London, N17 7QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Unit C403, 5, Clarendon Road, London, United Kingdom, N22 6XJ | Secretary | 05 October 2009 | Active |
| The Chocolate Factory, Unit C403, 5, Clarendon Road, London, United Kingdom, N22 6XJ | Director | 05 October 2009 | Active |
| The Chocolate Factory, Unit C403, 5, Clarendon Road, London, United Kingdom, N22 6XJ | Director | 01 October 2019 | Active |
| Etb Group Ltd | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Chocolate Factory, Unit C403, 5, Clarendon Road, London, United Kingdom, N22 6XJ |
| Nature of control | : |
|
| Mr Mike Chavla | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Chocolate Factory, Unit C403, 5, Clarendon Road, London, United Kingdom, N22 6XJ |
| Nature of control | : |
|
| Edyta Anna Tadeusiak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | The Chocolate Factory, Unit C403, 5, Clarendon Road, London, United Kingdom, N22 6XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Officers | Change person secretary company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-10 | Capital | Capital allotment shares. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Resolution | Resolution. | Download |
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