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PROJECT ETOPIA UK LIMITED

PROJECT ETOPIA UK LIMITED is an active private limited company, incorporated on 11 November 2014. The nature of the business is Development of building projects. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. PROJECT ETOPIA UK LIMITED has two previous names, the most recent of which was AUXTECH SYSTEMS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09304885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, MILLBANK TOWER
Address Line 221-24 MILLBANK
Post TownLONDON
CountryENGLAND
PostcodeSW1P 4QP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/05/2017 onwards:
PROJECT ETOPIA UK LIMITED
From 11/02/2016 to 26/05/2017:
AUXTECH SYSTEMS LIMITED
Prior to 11/02/2016:
AVANTECH SYSTEMS LIMITED

Directors

(The company's officers)
MR STEPHEN CARLOS AVILA
(~48 year old British national)
3RD FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
THE HONOURABLE ALEXANDER MICHAEL FINK
(~37 year old British national)
3RD FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
MR WILLIAM BELLAMY
3RD FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Secretary
Appointed on 01/06/2017

Connections

(Shared officers)
  • MR STEPHEN CARLOS AVILA
  • MR STEPHEN CARLOS AVILA
  • THE HONOURABLE ALEXANDER MICHAEL FINK
  • THE HONOURABLE ALEXANDER MICHAEL FINK
  • MR STEPHEN CARLOS AVILA
  • MR STEPHEN CARLOS AVILA
  • MR STEPHEN CARLOS AVILA
  • MR STEPHEN CARLOS AVILA
  • THE HONOURABLE ALEXANDER MICHAEL FINK
  • THE HONOURABLE ALEXANDER MICHAEL FINK
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)

PROJECT ETOPIA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 4QP.

Map of PROJECT ETOPIA UK LIMITED at local scale
Map of PROJECT ETOPIA UK LIMITED at local scale
Map of PROJECT ETOPIA UK LIMITED at district scale
Map of PROJECT ETOPIA UK 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 SW1P 4QP

Other companies with registered offices in SW1P 4QP:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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