ETRADE ADVISORY GROUP LTD

ETRADE ADVISORY GROUP LTD is an active private limited company, incorporated on 8 March 2021. The nature of the business includes Tax consultancy and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ETRADE ADVISORY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13252022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

69203 - Tax consultancy
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ETRADE ADVISORY GROUP LTD

Directors

(The company's officers)
MR CLIVE PAUL BRADY
(~64 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2021
MR SIMON JAMES PHELPS
(~43 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2021
MR JOHN MARK ROWBOTHAM
(~66 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2021
MR GRAHAM PAUL SHEEN
(~42 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR GRAHAM PAUL SHEEN
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 08/03/2021

Shareholders

(Persons of Significant Control)
Mr John Mark Rowbotham
(~66 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • 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 08/03/2021
Mr Clive Paul Brady
(~64 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • 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 08/03/2021
Mr Graham Paul Sheen
(~42 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • 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 08/03/2021
Mr Simon James Phelps
(~43 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • 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 07/01/2022

Connections

(Shared officers)
  • MR SIMON JAMES PHELPS
SURVEYI LIMITED
  • MR SIMON JAMES PHELPS
THE BONDED WAREHOUSEKEEPERS LTD
  • MR CLIVE PAUL BRADY
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)

ETRADE ADVISORY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of ETRADE ADVISORY GROUP LTD at local scale
Map of ETRADE ADVISORY GROUP LTD at local scale
Map of ETRADE ADVISORY GROUP LTD at district scale
Map of ETRADE ADVISORY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)