ETHERLOCK LIMITED

ETHERLOCK LIMITED is an active private limited company, incorporated on 21 April 1980. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on High Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ETHERLOCK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01492067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1144/150 HIGH ROAD
Address Line 2WILLESDEN
Post TownLONDON
PostcodeNW10 2PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:
ETHERLOCK LIMITED

Directors

(The company's officers)
MR BHARATBHAI RAMESHBHAI PATEL
(~75 year old British national)
22 STANLEY GARDENS, WILLESDEN, LONDON, NW2 4QJ
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MS MANISHA BABUBHAI PATEL
(~44 year old British national)
144/150 HIGH ROAD, WILLESDEN, LONDON, NW10 2PB
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 22/10/2021

Shareholders

(Persons of Significant Control)
Mr Bharatbhai Rameshbhai Patel
(~75 year old British national)
144/150 High Road, Willesden, London, NW10 2PB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016
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)

ETHERLOCK LIMITED: Maps

Maps show the location of the postcode of the registered office, NW10 2PB.

Map of ETHERLOCK LIMITED at local scale
Map of ETHERLOCK LIMITED at local scale
Map of ETHERLOCK LIMITED at district scale
Map of ETHERLOCK 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 NW10 2PB

Other companies with registered offices in NW10 2PB:

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)