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Companies House/London/Company profile

ETB MANAGEMENT LTD

Active
07036063·incorporated 2009-10-05

ETB MANAGEMENT LTD is an active UK private limited company, incorporated on 5 October 2009 at Companies House (number 07036063; OpenRegistry canonical ID GB-07036063-etb-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-05
Registered Address
15 FERME PARK ROAD, GROUND FLOOR, LONDON, N4 4DS, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

ETB MANAGEMENT LTD has 1 person with significant control on file:

  • Etb Group Ltd (England reg. 12567087). Notified 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Edyta Anna Tadeusiak born 1983 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mike Chavla born 1972 resident in United Kingdom, British national. Notified 2019-08-12. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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