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Companies House/London/Company profile

1 ETON AVENUE MANAGEMENT LIMITED

Active
04627597·incorporated 2003-01-03

1 ETON AVENUE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 3 January 2003 at Companies House (number 04627597; OpenRegistry canonical ID GB-04627597-1-eton-avenue-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-03
Registered Address
FLAT 4, 1 ETON AVENUE, LONDON, NW3 3EL
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

1 ETON AVENUE MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mrs Marion Andree Marie-Francoise Veber born 1982 resident in United Kingdom, French national. Notified 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thibault Francois Marie Veber born 1981 resident in England, French national. Notified 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Zinaburg born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joanna Zinaburg born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Graeme Sinclair Young born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alison Young born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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