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ETONWOOD LIMITED

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

This company is commonly known as Etonwood Limited. The company was founded 15 years ago and was given the registration number 07007441. The firm's registered office is in LONDON. You can find them at First Floor, 3-8, Carburton Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ETONWOOD LIMITED
Company Number:07007441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:First Floor, 3-8, Carburton Street, London, England, W1W 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Secretary13 April 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director27 January 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director27 January 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director27 January 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director13 April 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Secretary02 September 2009Active
Upper Ground Floor 90, Long Acre, London, WC2E 9RZ

Director08 February 2010Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director16 January 2020Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director16 January 2020Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director18 November 2020Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director02 February 2021Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director02 September 2009Active

People with Significant Control

Techstream Ighb Limited
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Murton
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Jmh House, 481 Green Lanes, London, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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