This company is commonly known as Etonbrook Properties Plc. The company was founded 39 years ago and was given the registration number 01886355. The firm's registered office is in POTTERS BAR. You can find them at Unicorn House, Station Close, Potters Bar, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ETONBROOK PROPERTIES PLC |
|---|---|---|
| Company Number | : | 01886355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unicorn House, Station Close, Potters Bar, England, EN6 1TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Secretary | 04 January 2022 | Active |
| Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Director | 31 March 2000 | Active |
| Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Director | 23 April 1993 | Active |
| Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Director | 23 June 2005 | Active |
| 29 Western Gardens, London, W5 3RS | Secretary | - | Active |
| Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Secretary | 23 June 2005 | Active |
| Croft Lodge, Church Lane Great Longstone, Bakewell, DE45 1TB | Secretary | 23 April 1993 | Active |
| Red Lion House, Red Lion Hill, The Lee, Great Missenden, HP16 9NF | Director | - | Active |
| 7 The Pavilions, 24-26 Avenue Road, London, NW8 6BU | Director | 23 April 1993 | Active |
| 52 Addison Avenue, London, W11 4QP | Director | - | Active |
| 5 Telegraph Hill, Hampstead, London, NW3 7NU | Director | - | Active |
| Barrow House The Warren, Kingswood, Surrey, KT20 6PQ | Director | - | Active |
| The Orchard, High Street, Mill Hill Village, NW7 1QY | Director | - | Active |
| Croft Lodge, Church Lane Great Longstone, Bakewell, DE45 1TB | Director | 23 April 1993 | Active |
| Eleven Trees Milespit Hill, London, NW7 2RS | Director | - | Active |
| Panther Securities Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unicorn House, Station Close, Potters Bar, England, EN6 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Officers | Change person director company with change date. | Download |
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