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ETHEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethen Ltd. The company was founded 10 years ago and was given the registration number 08934801. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ETHEN LTD
Company Number:08934801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director27 April 2018Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA

Corporate Secretary12 March 2014Active
71, Syon Park Gardens, Syon Lane, Isleworth, United Kingdom, TW7 5NF

Director12 March 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director12 March 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director07 April 2015Active
16, Berkeley Street, London, England, W1J 8DZ

Director07 April 2015Active
3, Queens Street, Mayfair, London, W1J 5PA

Director12 March 2014Active
71, Syon Gardens Park, Isleworth, London, United Kingdom, TW7 5NF

Director12 March 2014Active
267b, Chiswick High Road, London, England, W4 4PU

Director07 April 2014Active

People with Significant Control

Mr Mandeep Singh
Notified on:16 May 2019
Status:Active
Date of birth:February 1983
Nationality:Indian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Parvinder Kour
Notified on:05 July 2017
Status:Active
Date of birth:April 1984
Nationality:Indian
Country of residence:United Kingdom
Address:51 Worton Gardens, Isleworth, United Kingdom, TW7 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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