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ETOILE 31 LTD

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

This company is commonly known as Etoile 31 Ltd. The company was founded 6 years ago and was given the registration number 11913729. The firm's registered office is in LONDON. You can find them at 50 Mumford Place, Montfort Place, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ETOILE 31 LTD
Company Number:11913729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:50 Mumford Place, Montfort Place, London, England, SW19 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Montfort Place, London, England, SW19 6QL

Director02 September 2019Active
211, John Aird Court, London, United Kingdom, W2 1UX

Director29 March 2019Active
211, John Aird Court, London, United Kingdom, W2 1UX

Director29 March 2019Active
2, Farnan Lodge, 12 Farnan Road, London, England, SW16 2EX

Director15 May 2020Active
108, Ealing Road, Brentford, England, TW8 0LD

Director02 September 2019Active

People with Significant Control

Ms Elaham Biaa Karoui
Notified on:09 May 2020
Status:Active
Date of birth:April 1983
Nationality:French
Country of residence:England
Address:2, Farnan Lodge, London, England, SW16 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Hadjadj
Notified on:02 September 2019
Status:Active
Date of birth:September 1971
Nationality:French
Country of residence:England
Address:50, Montfort Place, London, England, SW19 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Hadjadj
Notified on:01 September 2019
Status:Active
Date of birth:September 1971
Nationality:Algerian
Country of residence:England
Address:108, Ealing Road, Brentford, England, TW8 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imad Ahmed
Notified on:29 March 2019
Status:Active
Date of birth:July 1973
Nationality:Austrian
Country of residence:United Kingdom
Address:211, John Aird Court, London, United Kingdom, W2 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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