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ETHEREAL LONDON LIMITED

ETHEREAL LONDON LIMITED is an active private limited company, incorporated on 14 August 2017. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, 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: Micro Entity. ETHEREAL LONDON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10913068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date11/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
ETHEREAL LONDON LIMITED

Directors

(The company's officers)
MRS ANNE LOUISE HOLT
(~43 year old British national)
18 RICKMANSWORTH LANE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2017
MR BARRY EDWARD HOLT
(~45 year old British national)
18 RICKMANSWORTH LANE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2017

Shareholders

(Persons of Significant Control)
Mr Barry Edward Holt
(~45 year old British national)
18, Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, SL9 0HS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 14/08/2017
Mrs Anne Louise Holt
(~43 year old British national)
18, Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, SL9 0HS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 14/08/2017
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)

ETHEREAL LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ETHEREAL LONDON LIMITED at local scale
Map of ETHEREAL LONDON LIMITED at local scale
Map of ETHEREAL LONDON LIMITED at district scale
Map of ETHEREAL LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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