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THREE ETON AVENUE MANAGEMENT LIMITED

THREE ETON AVENUE MANAGEMENT LIMITED is an active private limited company, incorporated on 17 March 1959. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Eton Avenue, London. The company's accounts were last made up to 25 March 2023, are next due on 25 December 2024, and fall under the accounts category: Micro Entity. THREE ETON AVENUE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00623362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 13 ETON AVENUE
Address Line 2FLAT 1
Post TownLONDON
CountryENGLAND
PostcodeNW3 3EL

Accounts

Accounting Reference Date25th March
Accounts Next Due Date25/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
THREE ETON AVENUE MANAGEMENT LIMITED

Directors

(The company's officers)
MR TAMAS GABOR HAIMAN
(~51 year old Hungarian national)
3 ETON AVENUE, FLAT 1, LONDON, NW3 3EL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2010
MRS FATMA TUGBA UNKAN HAIMAN
(~51 year old British national)
3 ETON AVENUE, FLAT 1, LONDON, NW3 3EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2019

Shareholders

(Persons of Significant Control)
Ms Fatma Tugba Unkan Haiman
(~52 year old British national)
3, Eton Avenue, Flat 1, London, NW3 3EL, England
  • Owns between 25% and 50% of the shares.
Notified on 11/07/2016
Mr Tamas Gabor Haiman
(~51 year old Hungarian national)
3, Eton Avenue, Flat 1, London, NW3 3EL, England
  • Owns between 25% and 50% of the shares.
Notified on 11/07/2016
Mr Mark Henry Reid
(~32 year old British national)
3, Eton Avenue, Flat 1, London, NW3 3EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2023

Connections

(Shared officers)
  • MRS FATMA TUGBA UNKAN HAIMAN
FD EUROPE LIMITED
  • MRS FATMA TUGBA UNKAN HAIMAN
FD LONDON LIMITED
  • MRS FATMA TUGBA UNKAN HAIMAN
  • MRS FATMA TUGBA UNKAN HAIMAN
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)

THREE ETON AVENUE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 3EL.

Map of THREE ETON AVENUE MANAGEMENT LIMITED at local scale
Map of THREE ETON AVENUE MANAGEMENT LIMITED at local scale
Map of THREE ETON AVENUE MANAGEMENT LIMITED at district scale
Map of THREE ETON AVENUE MANAGEMENT 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 NW3 3EL

Other companies with registered offices in NW3 3EL:

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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