Three Eton Avenue Management Limited
- Company number
- 00623362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1959
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNKAN HAIMAN, Fatma Tugba | Director | 24 Jan 2019 | |
| HAIMAN, Tamas Gabor | Director | 5 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Davin Gregory Mcdermott | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 | 13 Jan 2023 |
| Ms Fatma Tugba Unkan Haiman | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 | 18 Jan 2026 |
| Ms Fatma Tugba Unkan Haiman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2026 | |
| Mr Mark Henry Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2023 | |
| Mr Tamas Gabor Haiman | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 25 Mar 2025 | £129 | 0 |
| 25 Mar 2024 | £129 | 0 |
| 25 Mar 2023 | £129 | 0 |
| 25 Mar 2022 | £129 | 0 |
| 25 Mar 2021 | £129 | 3 |
| 25 Mar 2020 | £129 | 2 |
| 25 Mar 2019 | £129 | - |
| 25 Mar 2018 | £129 | - |
| 25 Mar 2017 | £129 | - |
| 25 Mar 2016 | - | - |
| 25 Mar 2015 | - | - |
| 25 Mar 2014 | - | - |
| 25 Mar 2013 | - | - |
| 25 Mar 2012 | - | - |
| 25 Mar 2011 | - | - |
| 25 Mar 2010 | - | - |
| 25 Mar 2009 | - | - |
| 25 Mar 2008 | - | - |
| 25 Mar 2007 | - | - |
| 25 Mar 2006 | - | - |
| 25 Mar 2005 | - | - |
| 25 Mar 2004 | - | - |
| 25 Mar 2003 | - | - |
| 25 Mar 2002 | - | - |
| 25 Mar 2001 | - | - |
| 25 Mar 2000 | - | - |
| 25 Mar 1999 | - | - |
| 25 Mar 1998 | - | - |
| 25 Mar 1997 | - | - |
| 25 Mar 1996 | - | - |
| 25 Mar 1995 | - | - |
| 25 Mar 1994 | - | - |
| 25 Mar 1993 | - | - |
| 25 Mar 1992 | - | - |
| 25 Mar 1991 | - | - |
| 25 Mar 1990 | - | - |
| 25 Mar 1989 | - | - |
| 25 Mar 1988 | - | - |
| 25 Mar 1987 | - | - |
| 25 Mar 1986 | - | - |
Connections
Directors’ other companies
- UNKAN HAIMAN, Fatma Tugba - Director at FD Europe Limited
- UNKAN HAIMAN, Fatma Tugba - Director at FD London Limited