Company NameEtopia Eastry Limited
DirectorsStephen Carlos Avila and William James Bellamy
Company StatusActive
Company Number12567860
CategoryPrivate Limited Company
Incorporation Date22 April 2020(3 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Directors

Director NameMr Stephen Carlos Avila
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NameMr William James Bellamy
StatusCurrent
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr William James Bellamy
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2023(3 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr James Howard Pikett
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Russell Charles Brooker
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP

Location

Registered AddressMillbank Tower 21-24
Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Charges

11 December 2020Delivered on: 22 December 2020
Persons entitled: Tfb (Mortgages) Designated Activity Company

Classification: A registered charge
Particulars: The freehold property at gore lane eastry sandwich kent and being part of the land registered at hm land registry with title absolute under title number TT27329.. The freehold property lying to the west of gore lane eastry sandwich kent being part of the land registered at hm land registry with title absolute under title number TT89877.
Outstanding
11 November 2020Delivered on: 17 November 2020
Persons entitled: Tfb (Mortgages) Designated Activity Company

Classification: A registered charge
Particulars: Copyright in the site plans and architectural design drawings relating to the development to be undertaken at gore lane eastry.
Outstanding

Filing History

22 December 2020Registration of charge 125678600002, created on 11 December 2020 (26 pages)
17 November 2020Registration of charge 125678600001, created on 11 November 2020 (37 pages)
5 November 2020Memorandum and Articles of Association (17 pages)
5 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 April 2020Incorporation
Statement of capital on 2020-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)