OpenRegistry
Companies House/London/Company profile

ECTONA ESTATES LIMITED

Active
01079618·incorporated 1972-11-01

ECTONA ESTATES LIMITED is an active UK private limited company, incorporated on 1 November 1972 at Companies House (number 01079618; OpenRegistry canonical ID GB-01079618-ectona-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-11-01
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of ECTONA ESTATES LIMITED

Shareholders

Look up shareholders of ECTONA ESTATES LIMITED

Financials

Check financials of ECTONA ESTATES LIMITED

Filings

Check filing history of ECTONA ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

ECTONA ESTATES LIMITED has 1 person with significant control on file:

  • Mrs Miriam Kraus born 1941 resident in United Kingdom, British national. Notified 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Miriam Krausz born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathias Kraus born 1942 resident in United Kingdom, British national. Notified 2018-06-21. Ceased 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01079618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.