OpenRegistry
Companies House/London/Company profile

ETHELSTAN LIMITED

Active
11068060·incorporated 2017-11-16

ETHELSTAN LIMITED is an active UK private limited company, incorporated on 16 November 2017 at Companies House (number 11068060; OpenRegistry canonical ID GB-11068060-ethelstan-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-16
Registered Address
33 SECOND FLOOR, BRUTON STREET, LONDON, W1J 6QU, 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

ETHELSTAN LIMITED has 3 persons with significant control on file:

  • Luke Hsi Lin Ding born 1964 resident in United Kingdom, British national. Notified 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Westhill Land & Property Limited (England reg. 05456740). Notified 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Hsi Lin Ding born 1964 resident in United Arab Emirates, British national. Notified 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • C D Bevan Limited (England And Wales reg. 07206701). Notified 2017-11-16. Ceased 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Avenbury Properties Limited (England And Wales reg. 07277592). Notified 2017-11-16. Ceased 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Avenbury Developments Limited (England reg. 10324341). Notified 2018-07-31. Ceased 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ETHELSTAN LIMITED has previously traded as:

  • AVENBURY 703 LIMITED (until 2021-04-13)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: