Company information:
Three Eton Avenue Management Limited (No: 00623362)
Address: 3 ETON AVENUE, FLAT 1, LONDON, NW3 3EL, ENGLAND
Status: Active
Incorporated: 17-Mar-1959
Accounts Next Due: 25-Dec-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: TAMAS GABOR HAIMAN ( DOB: Jul-1972 From: Jul-2010 )
Current Director: TAMAS GABOR HAIMAN ( DOB: Jul-1972 From: Jul-2010 )
Current Director: DAVIN GREGORY MCDERMOTT ( DOB: Aug-1968 From: May-2001 )
Current Director: FATMA TUGBA UNKAN HAIMAN ( DOB: Jan-1973 From: Jan-2019 )
Resigned Director: STANLEY SHERWIN BELLER ( DOB: Mar-1948 From: Feb-1992 To: Dec-2006 )
Resigned Director: IVY ADASSAH EGBOR ( DOB: Oct-1939 From: Dec-1994 To: Jan-2000 )
Resigned Director: SUSAN JANE FOXLEY ( DOB: Nov-1965 From: Jan-1999 To: Dec-2002 )
Resigned Director: JULIEN HOFER ( DOB: Mar-1957 From: Jan-2006 To: Jul-2011 )
Resigned Director: DEREK KARTUN ( DOB: Aug-1919 From: Feb-1992 To: Dec-1994 )
Resigned Director: NICHOLAS DAVID LITTLE ( DOB: May-1979 From: Sep-2010 To: Oct-2017 )
Resigned Director: DAVIN GREGORY MCDERMOTT ( DOB: Aug-1968 From: May-2001 To: Jan-2023 )
Resigned Director: MATTHEW EDWARD SAFFRIN ( DOB: Dec-1966 From: Feb-1998 To: Mar-2003 )
Resigned Director: MARC SIMON SOFER ( DOB: Dec-1977 From: Feb-2010 To: Mar-2010 )
Resigned Director: PIERS ANDREW CHARLES WAUCHOPE ( DOB: Oct-1956 From: Feb-1992 To: Jan-1999 )
Resigned Secretary: STANLEY SHERWIN BELLER ( DOB: Mar-1948 From: Feb-1992 To: Dec-2006 )
Resigned Secretary: CATHERINE JANE GASELTINE ( From: Jan-2010 To: Jul-2010 )
Resigned Secretary: GARY RUSSELL SILVER ( DOB: Nov-1959 From: Jan-2006 To: Nov-2006 )
Resigned Secretary: TRUST PROPERTY MANAGEMENT LIMITED ( From: Dec-2006 To: Jan-2010 )
Resigned Secretary: FATMA TUGBA UNKAN HAIMAN ( From: Jul-2010 To: Jan-2019 )
Persons of Significant Control:
Mr Davin Gregory Mcdermott, 3 Eton Avenue, London, NW3 3EL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11, Ceased: 2023-01-13)
Mr Tamas Gabor Haiman, 3 Eton Avenue, London, NW3 3EL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Ms Fatma Tugba Unkan Haiman, 3 Eton Avenue, London, NW3 3EL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |
| Current assets | 26,993 | 29,614 | 32,404 | 34,733 | 36,531 | 42,330 | 47,580 | 38,092 | 26993,29614,32404,34733,36531,42330,47580,38092 |
| Net current assets (liabilities) | 29 | 29 | 29 | 29 | 29 | 869 | 29 | 29 | 29,29,29,29,29,869,29,29 |
| Total assets less current liabilities | 129 | 129 | 129 | 129 | 129 | 969 | 129 | 129 | 129,129,129,129,129,969,129,129 |
| Net assets (liabilities) | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129,129,129,129,129,129,129,129 |
| Equity / share capital and reserves | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129,129,129,129,129,129,129,129 |