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Etrusco Limited, E2 8DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETRUSCO LIMITED

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

This company is commonly known as Etrusco Limited. The company was founded 23 years ago and was given the registration number 04127649. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ETRUSCO LIMITED
Company Number:04127649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates,

Secretary11 October 2017Active
Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates,

Director11 October 2017Active
Lake Shore Tower, P O Box 40992, Dubai, United Arab Emirates,

Secretary12 December 2011Active
27, Old Gloucester Street, London, WC1N 3AX

Secretary19 December 2000Active
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Nominee Secretary08 February 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 December 2000Active
Lake Shore Tower, P O Box 40992, Dubai, United Arab Emirates,

Director12 December 2011Active
27, Old Gloucester Street, London, WC1N 3AX

Director19 December 2000Active
27, Old Gloucester Street, London, WC1N 3AX

Director19 December 2000Active
Al Hawai Residence 1706 Tecom, PO BOX 38420, Dubai, United Arab Emirates,

Director10 April 2015Active
South Ridge 1, P O Box 40992, Dubai, United Arab Emirates,

Director12 December 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 December 2000Active

People with Significant Control

Mr. Beat Lerch
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Swiss
Country of residence:United Arab Emirates
Address:Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates,
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 (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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