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Companies House/London/Company profile

THREE ETON AVENUE MANAGEMENT LIMITED

Active
00623362·incorporated 1959-03-17

THREE ETON AVENUE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 March 1959 at Companies House (number 00623362; OpenRegistry canonical ID GB-00623362-three-eton-avenue-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-03-17
Registered Address
3 ETON AVENUE, FLAT 1, LONDON, NW3 3EL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

THREE ETON AVENUE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Tamas Gabor Haiman born 1972 resident in United Kingdom, Hungarian national. Notified 2016-07-11.
    • Owns 25–50% of shares
  • Mr Mark Henry Reid born 1991 resident in England, British national. Notified 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Fatma Tugba Unkan Haiman born 1973 resident in England, British national. Notified 2026-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Fatma Tugba Unkan Haiman born 1972 resident in England, British national. Notified 2016-07-11. Ceased 2026-01-18.
    • Owns 25–50% of shares
  • Mr Davin Gregory Mcdermott born 1968 resident in United Kingdom, Irish national. Notified 2016-07-11. Ceased 2023-01-13.
    • Owns 25–50% of shares

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