ETAFIN LIMITED
ETAFIN LIMITED is an active private limited company, incorporated on 3 February 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ETAFIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10598977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-38 LONG ACRE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2E 9JT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 03/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ETAFIN LIMITED
Directors
(The company's officers)
MRS MARGARET ANN SEVILLE
(~70 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2017
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
Appointed on 03/02/2017
Shareholders
(Persons of Significant Control)
Andrea Poli
(~55 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2020
Alessandro Antonio Giusti
(~73 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2022
Connections
(Shared officers)
- REGENT CORPORATE SECRETARIES LTD
- MRS MARGARET ANN SEVILLE
- REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
- REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
- REGENT CORPORATE SECRETARIES LTD
- REGENT CORPORATE SECRETARIES LTD
- MRS MARGARET ANN SEVILLE
- REGENT CORPORATE SECRETARIES LTD
- REGENT CORPORATE SECRETARIES LTD
- REGENT CORPORATE SECRETARIES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ETAFIN LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2E 9JT.
Map of ETAFIN LIMITED at local scale
Map of ETAFIN LIMITED at district scale
More Companies in WC2E 9JT
Other companies with registered offices in WC2E 9JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)