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Companies House/Company profile

61 ETON AVENUE LIMITED

Active
03012933·incorporated 1995-01-23

61 ETON AVENUE LIMITED is an active UK private limited company, incorporated on 23 January 1995 at Companies House (number 03012933; OpenRegistry canonical ID GB-03012933-61-eton-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-23
Registered Address
61 ETON AVENUE, LONDON, NW3 3ET
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

61 ETON AVENUE LIMITED has 2 persons with significant control on file:

  • Mr Sebastien Alain, Hubert Dormeuil born 1987 resident in United Kingdom, French national. Notified 2025-07-15.
    • Owns 25–50% of shares
  • Mr. Brian Lapping born 1937 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr David Keith Langer born 1952 resident in England, Canadian national. Notified 2016-04-06. Ceased 2025-01-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Donald Lau born 1995 resident in England, Canadian national. Notified 2025-01-03. Ceased 2025-01-06.
    • Has the right to appoint and remove directors

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