1 Eton Avenue Management Limited
04627597
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 18/03/2022
DIRECTOR
FRENCH · ENGLAND · Age 44
Also on 3 other boards
Former
corporate nominee director · Resigned 03/01/2003
corporate nominee secretary · Resigned 03/01/2003
corporate nominee director · Resigned 03/01/2003
secretary · Resigned 03/01/2008
director · Resigned 03/01/2008
director · Resigned 20/09/2009
director · Resigned 22/06/2011
director · Resigned 27/03/2012
director · Resigned 20/09/2015
director · Resigned 07/12/2020
secretary · Resigned 07/12/2020
director · Resigned 25/06/2021
Persons with Significant Control
Mr Michael Zinaburg
British · United Kingdom · Age 55
Flat 3/1, Eton Avenue, London, NW3 3EL
Notified 06/04/2016
Joanna Zinaburg
British · United Kingdom · Age 52
Flat 3/1, Eton Avenue, London, NW3 3EL
Notified 06/04/2016
Mrs Marion Andree Marie-Francoise Veber
French · United Kingdom · Age 44
Flat 4/1, Eton Avenue, London, NW3 3EL
Notified 08/12/2020
Mr Thibault Francois Marie Veber
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
Change History
Active
Private Limited Company
FLAT 4
LONDON