1 Eton Avenue Management Limited

04627597

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 4, LONDON, NW3 3EL

Incorporated 03/01/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Georgios Andreou Kaimakliotis

director · Since 27/03/2012

NONE

GREEK,CYPRIOT · CYPRUS · Age 76

Mr Michael Zinaburg

director · Since 20/09/2015

ARCHITECT

BRITISH · UNITED KINGDOM · Age 55

Marcus Hutter

director · Since 18/03/2022

SCIENTIST

GERMAN · UNITED KINGDOM · Age 59

Mr Thibault Francois Marie Veber

director · Since 18/03/2022

DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Michael Zinaburg

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Flat 3/1, Eton Avenue, London, NW3 3EL

Notified 06/04/2016

Joanna Zinaburg

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Flat 3/1, Eton Avenue, London, NW3 3EL

Notified 06/04/2016

Mrs Marion Andree Marie-Francoise Veber

25–50% shares

25–50% votes

French · United Kingdom · Age 44

Flat 4/1, Eton Avenue, London, NW3 3EL

Notified 08/12/2020

Mr Thibault Francois Marie Veber

25–50% shares

25–50% votes

French · England · Age 44

Flat 4/1, Eton Avenue, London, NW3 3EL

Notified 08/12/2020

Former PSCs

Mr Graeme Sinclair Young

Ceased 08/12/2020

Alison Young

Ceased 08/12/2020