OpenCompanies

61 Eton Avenue Limited

Company number
03012933
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1995
Nature of business
Residents property management

Registered office

61 Eton Avenue
London
NW3 3ET

Previous names

  • Speed 4787 Limited (until 20 Feb 1995)

Officers

NameRoleAppointedResigned
DORMEUIL, Sebastien Alain, Hubert Director 16 Jun 2025
LAU, Donald Director 3 Jan 2025
COURTMAN, Louise Emily Director 1 Mar 2016
LAPPING, Brian, Mr. Director 12 May 1995

Control

NameNature of controlNotifiedCeased
Mr David Keith Langer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jan 2025
Mr Donald Lau Right To Appoint And Remove Directors 3 Jan 2025 6 Jan 2025
Mr Sebastien Alain, Hubert Dormeuil Ownership Of Shares 25 To 50 Percent 15 Jul 2025
Mr. Brian Lapping Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £7,379 - 0
31 Dec 2024 - £7,379 - 0
31 Dec 2023 - £34,561 - 0
31 Dec 2022 - £34,561 - 0
31 Dec 2021 - £34,561 - 0
31 Dec 2020 - £344,561 - 0
31 Dec 2019 - £344,561 - 0
31 Dec 2018 - £344,561 £342,533 -
31 Dec 2017 - £344,561 £341,703 -
31 Dec 2016 £8,918 £344,561 £342,948 -
31 Dec 2015 - £344,561 £343,606 -
31 Dec 2014 - £344,561 £343,696 -
31 Dec 2013 - £344,561 £340,589 -
31 Dec 2012 - £344,561 £344,116 -
31 Dec 2011 - £344,561 £370,769 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -

Data