35 ETON AVENUE RESIDENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Weiler, Assaf
Company Director born in September 1973
Individual (1 offspring)
Officer
2023-04-13 ~ now
OF - Director → CIF 0
Mr Assaf Weiler
Born in September 1973
Individual (1 offspring)
Person with significant control
2023-07-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Fitton, Melanie Joy Sinnock
Training Consultant born in November 1949
Individual (1 offspring)
Officer
2000-01-03 ~ now
OF - Director → CIF 0
Mrs Melanie Joy Sinnock Fitton
Born in November 1949
Individual (1 offspring)
Person with significant control
2016-07-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Rosner, Susan Lesley
Individual (1 offspring)
Officer
1998-07-27 ~ now
OF - Secretary → CIF 0
Mrs Susan Lesley Rosner
Born in May 1944
Individual (1 offspring)
Person with significant control
2016-07-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Weiler, Galia
Company Director born in November 1977
Individual (1 offspring)
Officer
2023-04-13 ~ now
OF - Director → CIF 0
Mrs Galia Weiler
Born in November 1977
Individual (1 offspring)
Person with significant control
2023-07-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Fitton, Jonathan Kenneth Charles
Chartered Surveyor born in April 1952
Individual (1 offspring)
Officer
1999-12-18 ~ now
OF - Director → CIF 0
Mr Jonathan Kenneth Charles Fitton
Born in April 1952
Individual (1 offspring)
Person with significant control
2016-07-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Rosner, Anthony Peter
Car Dealership Director born in July 1941
Individual (5 offsprings)
Officer
1998-07-27 ~ now
OF - Director → CIF 0
Mr Anthony Peter Rosner
Born in July 1941
Individual (5 offsprings)
Person with significant control
2016-07-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Davis, Crispen Henry, Sir
Chief Executive born in March 1949
Individual (1 offspring)
Officer
1998-10-30 ~ 1999-12-21
OF - Director → CIF 0
2
Rosen, Alexander Sidney
Retired Executive born in December 1925
Individual
Officer
1998-07-27 ~ 2021-11-08
OF - Director → CIF 0
3
Azoulay, Armand
Retired Antiques Dealer born in June 1937
Individual
Officer
2015-08-17 ~ 2018-04-24
OF - Director → CIF 0
4
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1998-07-27 ~ 1998-07-27
PE - Nominee Secretary → CIF 0
5
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1998-07-27 ~ 1998-07-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

10 GBP2024-07-31

10 GBP2023-07-31

Net Assets/Liabilities

10 GBP2024-07-31

10 GBP2023-07-31

Number of shares allotted

Class 1 ordinary share

10 shares2023-08-01 ~ 2024-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-08-01 ~ 2024-07-31

Equity

10 GBP2024-07-31

10 GBP2023-07-31

35 ETON AVENUE RESIDENTS LIMITED
Info
Registered number 03604834
Flat 1 35 Eton Avenue, London NW3 3EP
Private Limited Company incorporated on 1998-07-27 (27 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.