ETB MANAGEMENT LTD

Profile ETB MANAGEMENT LTD

Actual on 01.04.2021
Company name
ETB MANAGEMENT LTD
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Company number
07036063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 October 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
THE CHOCOLATE FACTORY, UNIT C403, 5, CLARENDON ROAD, UNITED KINGDOM, LONDON, N22 6XJ
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PSC and Officers ETB MANAGEMENT LTD

Officers

(as of 20.09.2020)

CHAVLA, Mike
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 346 Lordship Lane, London, N17 7QX
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
TADEUSIAK, Edyta Anna
Status: Active
Appointed on: Monday, 05 October 2009
Correspondence address: 50 Ridge Avenue, London, England, N21 2AR
Role: Secretary
TADEUSIAK, Edyta Anna
Status: Active
Appointed on: Monday, 05 October 2009
Correspondence address: 50 Ridge Avenue, London, England, N21 2AR
Nationality: Polish
Date of birth: December 1983
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Edyta Anna Tadeusiak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 London, United Kingdom
Nationality: Polish
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Edyta Anna Tadeusiak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chocolate Factory, Unit C403, 5 London, United Kingdom
Nationality: Polish
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mike Chavla
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: 346 London
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr Mike Chavla
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: 346 London
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr Mike Chavla
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: The Chocolate Factory, Unit C403, 5 London, United Kingdom
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr Mike Chavla
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: The Chocolate Factory, Unit C403, 5 London, United Kingdom
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

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