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 Number | 01492067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 144/150 HIGH ROAD |
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Address Line 2 | WILLESDEN |
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Post Town | LONDON |
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Postcode | NW10 2PB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 district scale
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)