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ETONBROOK PROPERTIES PLC

ETONBROOK PROPERTIES PLC is an active public limited company, incorporated on 14 February 1985. The nature of the business is Dormant Company. The company's registered office is on Station Close, Potters Bar. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ETONBROOK PROPERTIES PLC has no previous names. The company has nine mortgage charges, two of which are outstanding.

Company Information

Company Number01886355
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/02/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNICORN HOUSE
Address Line 2STATION CLOSE
Post TownPOTTERS BAR
CountryENGLAND
PostcodeEN6 1TL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ETONBROOK PROPERTIES PLC

Directors

(The company's officers)
EXECUTORS OF ALAN RICHARD MORRIS, PETER MICHAEL KELLNER
(~82 year old British national)
UNICORN HOUSE STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2000
MR ANDREW STEWART PERLOFF
(~79 year old British national)
UNICORN HOUSE STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/1993
MR SIMON JEFFREY PETERS (CTA ACCA)
(~47 year old British national)
UNICORN HOUSE STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2005
MR RAPHAEL ROTSTEIN
UNICORN HOUSE STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
  • Current Secretary
Appointed on 04/01/2022

Connections

(Shared officers)
  • MR ANDREW STEWART PERLOFF
  • MR SIMON JEFFREY PETERS (CTA ACCA)
  • MR ANDREW STEWART PERLOFF
  • MR SIMON JEFFREY PETERS (CTA ACCA)
AIRSPRUNG FURNITURE LIMITED
  • MR SIMON JEFFREY PETERS (CTA ACCA)
AIRSPRUNG GROUP PLC
  • MR SIMON JEFFREY PETERS (CTA ACCA)
  • MR ANDREW STEWART PERLOFF
  • MR SIMON JEFFREY PETERS (CTA ACCA)
  • MR ANDREW STEWART PERLOFF
  • MR SIMON JEFFREY PETERS (CTA ACCA)
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)

ETONBROOK PROPERTIES PLC: Maps

Maps show the location of the postcode of the registered office, EN6 1TL.

Map of ETONBROOK PROPERTIES PLC at local scale
Map of ETONBROOK PROPERTIES PLC at local scale
Map of ETONBROOK PROPERTIES PLC at district scale
Map of ETONBROOK PROPERTIES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 1TL

Other companies with registered offices in EN6 1TL:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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