ETHERTON & SONS LIMITED

ETHERTON & SONS LIMITED is an active private limited company, incorporated on 17 October 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ETHERTON & SONS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ETHERTON & SONS LIMITED

Directors

(The company's officers)

MRS JANINE ELIZABETH ETHERTON

(~62 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2018

JEFFERY DANIEL ETHERTON

(~64 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2018

Shareholders

(Persons of Significant Control)

Jeffery Daniel Etherton

(~64 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2018

Mrs Janine Elizabeth Etherton

(~62 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2018

Connections

(Shared officers)

ETHERTON ENTERPRISES LIMITED

MRS JANINE ELIZABETH ETHERTON
JEFFREY DANIEL ETHERTON

ETHERTON PROPERTIES LIMITED

JEFFERY DANIEL ETHERTON

Source: Companies House

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)