| Company Name | Etopia Wilburton Limited |
|---|---|
| Company Status | Active |
| Company Number | 12562413 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2020(4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stephen Carlos Avila |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Russell Charles Brooker |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2020(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr James Howard Pikett |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr William James Bellamy |
|---|---|
| Status | Current |
| Appointed | 17 April 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 3 days from now) |
Charges
| 23 September 2021 | Delivered on: 28 September 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Freehold land known as land on the west side of 13 clarkes lane, wilburton, ely (CB6 3RH) registered at the land registry with title absolute under title number CB455535. Outstanding |
|---|---|
| 13 July 2021 | Delivered on: 15 July 2021 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: Part of the freehold property known as land on the north side of 1 church lane, wilburton, ely and registered at the land registry with title absolute under title number CB426079. The freehold property known as 13 clarkes lane, wilburton, ely (CB6 3RH) and registered at the land registry with title absolute under title number CB238297.. The freehold property known as land on the west side of clarke’s lane, wilburton, ely and registered at the land registry with title absolute under title number CB251200.. Part of the freehold property known as the land lying to the west of station road, wilburton, ely and registered at the land registry with title absolute under title number CB426082. Part of the freehold property known as the land adjoining 3 church lane, wilburton, ely (CB6 3RQ) and registered at the land registry with title absolute under title number CB433152 (less the 500 mm wide strip of land between the points marked c and d shown by a red line on plan 2 as detailed in the charge document). Outstanding |
| 6 November 2020 | Delivered on: 17 November 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: Part of the freehold property known as land on the north side of 1 church lane, wilburton, ely and registered at the land registry with title absolute under title number CB426079.. The freehold property known as 13 clarkes lane, wilburton, ely (CB6 3RH) and registered at the land registry with title absolute under title number CB238297.. The freehold property known as land on the west side of clarke's lane, wilburton, ely and registered at the land registry with title absolute under title number CB251200.. Part of the freehold property known as the land lying to the west of station road, wilburton, ely and registered at the land registry with title absolute under title number CB426082.. Part of the freehold property known as the land adjoining 3 church lane, wilburton, ely (CB6 3RQ) and registered at the land registry with title absolute under title number CB433152. Outstanding |
| 30 June 2020 | Delivered on: 1 July 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Outstanding |
Filing History
| 17 November 2020 | Registration of charge 125624130002, created on 6 November 2020 (24 pages) |
|---|---|
| 25 September 2020 | Memorandum and Articles of Association (16 pages) |
| 3 August 2020 | Resolutions
|
| 1 July 2020 | Registration of charge 125624130001, created on 30 June 2020 (37 pages) |
| 17 April 2020 | Incorporation Statement of capital on 2020-04-17
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