AETHEL REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

AETHEL REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AETHEL REAL ESTATE LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13091166. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AETHEL REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 BERKELEY SQUARE
LONDON
W1J 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABA SCHUBERT Feb 1976 British Director 2020-12-18 CURRENT
RICARDO SANTOS SILVA Aug 1978 Portuguese Director 2020-12-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ricardo Santos Silva 2020-12-18 8/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Aba Schubert 2020-12-18 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AETHEL B LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AETHEL REAL ESTATE LIMITED 2023-09-05 31-12-2022 £1,000 equity
Micro-entity Accounts - AETHEL REAL ESTATE LIMITED 2022-09-21 31-12-2021 £1,000 equity

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