Established in 2003, 1 Eton Avenue Management Ltd has its registered office in London, it's status is listed as "Active". This business has 7 directors listed. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNER ROSBOROUGH, Nese | 13 July 2011 | - | 1 |
| KAIMAKLIOTIS, Georgios Andreou | 27 March 2012 | - | 1 |
| ZINABURG, Michael | 20 September 2015 | - | 1 |
| BEACROFT, Robert | 22 June 2010 | 22 June 2011 | 1 |
| BERRY, Barbara Virginia | 08 January 2003 | 20 September 2009 | 1 |
| DE OLIVEIRA, Helena Campos | 08 January 2003 | 20 September 2015 | 1 |
| YOUNG, Graeme Sinclair | 01 January 2005 | 03 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 01 May 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| CH03 - Change of particulars for secretary | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AP01 - Appointment of director | 27 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH03 - Change of particulars for secretary | 10 January 2010 | |
| TM01 - Termination of appointment of director | 10 January 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| RESOLUTIONS - N/A | 20 July 2005 | |
| RESOLUTIONS - N/A | 20 July 2005 | |
| RESOLUTIONS - N/A | 20 July 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| MEM/ARTS - N/A | 01 August 2003 | |
| CERTNM - Change of name certificate | 23 July 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 123 - Notice of increase in nominal capital | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| NEWINC - New incorporation documents | 03 January 2003 |
