Company Information for

ETA DIRECTORS LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,

Company Registration Number

04331304

Private Limited Company

Active

About Eta Directors Ltd

ETA DIRECTORS LIMITED was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active". Eta Directors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ETA DIRECTORS LIMITED

Legal Registered Office

CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3

Filing Information

Company Number	04331304
Date formed	2001-11-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	22/06/2016
Filing return next due	20/07/2017
Type of accounts	DORMANT

Last Datalog update:

2019-09-12 12:47:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
L.g.secretaries Limited	Company Secretary		2001-12-11
Zenah Landman	Director	COMPANY DIRECTOR	2001-11-29	UNITED KINGDOM
Robyn Spitz	Director	DIRECTOR	2001-11-29	MONACO

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sean Lee Hogan	Director	2004-05-01	2017-05-01
Michael Andrew Gray	Director	2003-09-15	2004-07-31
Jillian Morton	Director	2004-01-31	2004-07-31
Rebecca Jane Marshall	Director	2001-12-11	2004-01-31
Sean Lee Hogan	Director	2001-11-29	2003-09-15
Wigmore Secretaries Limited	Nominated Secretary	2001-11-29	2001-12-11
Cornhill Secretaries Limited	Nominated Secretary	2001-11-29	2001-11-29
Cornhill Nominees Limited	Director	2001-11-29	2001-11-29

Related Directorships for L.g.secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
L.g.secretaries Limited	HARD METAL BLADES (UK) LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Dissolved 2016-02-23
L.g.secretaries Limited	BRAVO MANAGEMENT (JERSEY) LIMITED	Company Secretary	2007-06-04	CURRENT	2002-08-28	Converted / Closed
L.g.secretaries Limited	KESMIL MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-18	Active
L.g.secretaries Limited	KMM SERVICES LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-18	Active
L.g.secretaries Limited	RINGFENCE LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Dissolved 2014-01-28
L.g.secretaries Limited	SWAFFIELD LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Dissolved 2014-05-13
L.g.secretaries Limited	ANJOUFIELD LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Dissolved 2015-11-10
L.g.secretaries Limited	VALLEYSIDE LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Dissolved 2017-07-04
L.g.secretaries Limited	TREYFIELDS LIMITED	Company Secretary	2003-11-18	CURRENT	2003-08-08	Active - Proposal to Strike off
L.g.secretaries Limited	XI DIRECTORS LIMITED	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
L.g.secretaries Limited	NU DIRECTORS LIMITED	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
L.g.secretaries Limited	GAMMA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active - Proposal to Strike off
L.g.secretaries Limited	EPSILON DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active
L.g.secretaries Limited	LAMBDA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active - Proposal to Strike off
L.g.secretaries Limited	DELTA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active
L.g.secretaries Limited	THETA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active - Proposal to Strike off
L.g.secretaries Limited	MU DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active
L.g.secretaries Limited	KAPPA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active - Proposal to Strike off
L.g.secretaries Limited	ZETA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active - Proposal to Strike off
L.g.secretaries Limited	IOTA DIRECTORS LIMITED	Company Secretary	2001-12-11	CURRENT	2001-11-29	Active
L.g.secretaries Limited	FORM-IT-ONLINE LIMITED	Company Secretary	1998-02-12	CURRENT	1998-02-12	Dissolved 2013-10-29
L.g.secretaries Limited	CLINFRAN LIMITED	Company Secretary	1997-12-15	CURRENT	1997-12-15	Dissolved 2013-10-01
L.g.secretaries Limited	EUROPEAN QUALITY ORGANISATION LIMITED	Company Secretary	1997-07-30	CURRENT	1997-07-30	Dissolved 2013-08-13
L.g.secretaries Limited	OPTICPOINT LIMITED	Company Secretary	1997-07-23	CURRENT	1997-07-23	Dissolved 2014-05-13
L.g.secretaries Limited	MOTOR CAR ENGINEERING LIMITED	Company Secretary	1997-06-18	CURRENT	1997-06-18	Dissolved 2014-01-21
L.g.secretaries Limited	TWENTYTHIRD TRADING COMPANY LIMITED	Company Secretary	1996-11-14	CURRENT	1996-11-14	Dissolved 2014-05-13
L.g.secretaries Limited	GLOBEROCK SERVICES LIMITED	Company Secretary	1996-10-07	CURRENT	1996-09-20	Active - Proposal to Strike off
L.g.secretaries Limited	HOSPROMED LTD	Company Secretary	1996-09-10	CURRENT	1996-09-10	Dissolved 2014-07-15
L.g.secretaries Limited	SPELLFIELD LIMITED	Company Secretary	1996-06-10	CURRENT	1996-03-28	Dissolved 2014-05-27
L.g.secretaries Limited	UJEKA PROPERTIES LIMITED	Company Secretary	1996-05-17	CURRENT	1992-05-01	Dissolved 2014-05-13
L.g.secretaries Limited	M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD	Company Secretary	1996-01-10	CURRENT	1996-01-10	Dissolved 2017-02-07
L.g.secretaries Limited	KENT COMMODITIES LTD	Company Secretary	1995-11-09	CURRENT	1995-09-29	Dissolved 2014-05-13
L.g.secretaries Limited	W.T.I. LIGHTSTAR LIMITED	Company Secretary	1994-04-20	CURRENT	1994-04-20	Dissolved 2013-12-03
L.g.secretaries Limited	PLURITRADE LIMITED	Company Secretary	1993-03-25	CURRENT	1985-04-24	Active
L.g.secretaries Limited	WEBSTER, BENNETT, BENSON & PARTNERS LIMITED	Company Secretary	1993-02-18	CURRENT	1993-02-18	Active - Proposal to Strike off
L.g.secretaries Limited	WISHINGPORT LIMITED	Company Secretary	1992-10-14	CURRENT	1992-09-30	Dissolved 2013-10-15

Related Directorships for Zenah Landman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zenah Landman	SKY MARINE LIMITED	Director	2018-06-14	CURRENT	2010-03-15	Active - Proposal to Strike off
Zenah Landman	NEW OPPORTUNITY HOLDING LIMITED	Director	2017-10-23	CURRENT	2015-02-06	Active - Proposal to Strike off
Zenah Landman	ROCHESTER CAPITAL INVESTMENTS LIMITED	Director	2016-07-01	CURRENT	2006-12-28	Active - Proposal to Strike off
Zenah Landman	KNIGHTHOOD SERVICES (UK) LIMITED	Director	2015-11-24	CURRENT	2001-12-21	Dissolved 2016-03-22
Zenah Landman	BORDAC REAL ESTATE LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
Zenah Landman	CIRCLETECH LTD	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2017-10-24
Zenah Landman	GAMMA DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active - Proposal to Strike off
Zenah Landman	ROUNDHOUSE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1986-01-08	Active - Proposal to Strike off
Zenah Landman	WIGMORE SECURITIES LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
Zenah Landman	WIGMORE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
Zenah Landman	MU DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active
Zenah Landman	EDMONTON DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2002-03-08	Active
Zenah Landman	WILLIAMS DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1987-10-28	Active - Proposal to Strike off
Zenah Landman	CAMBRE HOLDING LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
Zenah Landman	GIANT BLUE LIMITED	Director	2014-03-27	CURRENT	2010-02-09	Dissolved 2016-09-13
Zenah Landman	FALCONFIELD HOLDING LIMITED	Director	2014-03-07	CURRENT	2004-08-05	Dissolved 2015-05-12
Zenah Landman	MACHFIELD LIMITED	Director	2013-11-05	CURRENT	2004-01-09	Dissolved 2015-03-24
Zenah Landman	HARPSEE LIMITED	Director	2013-11-01	CURRENT	2003-05-29	Dissolved 2017-07-25
Zenah Landman	FINANCE WISDOM LIMITED	Director	2013-10-16	CURRENT	2001-12-21	Active - Proposal to Strike off
Zenah Landman	SOGE HOLDINGS LIMITED	Director	2013-05-21	CURRENT	2005-03-11	Active - Proposal to Strike off
Zenah Landman	ITG DEVELOPMENT LTD	Director	2012-12-27	CURRENT	2011-03-22	Dissolved 2017-02-21
Zenah Landman	CRESCENT CONNECTION LTD	Director	2012-12-27	CURRENT	2010-02-10	Active - Proposal to Strike off
Zenah Landman	L.G. DIRECTORS LIMITED	Director	2012-11-12	CURRENT	1987-11-10	Active
Zenah Landman	L. INVESTMENTS LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
Zenah Landman	G. INVESTMENTS LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
Zenah Landman	UPSCHOTT LIMITED	Director	2012-03-21	CURRENT	2004-07-27	Dissolved 2013-12-17
Zenah Landman	ROMEO VICTOR LIMITED	Director	2012-01-16	CURRENT	2007-10-16	Active
Zenah Landman	ARTEUS (UK) HOLDING LIMITED	Director	2012-01-13	CURRENT	1993-03-12	Active - Proposal to Strike off
Zenah Landman	MELROSE HOLDING LTD	Director	2011-08-16	CURRENT	2006-04-06	Dissolved 2013-09-10
Zenah Landman	MARKERWATCH LIMITED	Director	2010-11-23	CURRENT	1998-02-26	Active
Zenah Landman	MONEYTREE FINANCE LIMITED	Director	2010-11-22	CURRENT	2004-01-20	Active - Proposal to Strike off
Zenah Landman	ENTERPRISE TEN LIMITED	Director	2010-09-13	CURRENT	2008-01-31	Dissolved 2014-04-13
Zenah Landman	RONMEX LIMITED	Director	2010-08-01	CURRENT	1984-05-08	Dissolved 2014-06-10
Zenah Landman	EUROPEAN PUBLISHING HOLDING LIMITED	Director	2010-08-01	CURRENT	2006-08-17	Dissolved 2014-12-23
Zenah Landman	BERING (U.K.) LIMITED	Director	2010-08-01	CURRENT	1995-10-23	Dissolved 2015-05-19
Zenah Landman	EUQUERIA HOLDING LIMITED	Director	2010-08-01	CURRENT	1996-01-11	Active - Proposal to Strike off
Zenah Landman	GIMA FINANCE LIMITED	Director	2010-04-21	CURRENT	2000-06-16	Active
Zenah Landman	EQUITEM HOLDING LIMITED	Director	2010-03-24	CURRENT	2001-11-08	Active - Proposal to Strike off
Zenah Landman	HEMERA LIGHT LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Dissolved 2016-09-13
Zenah Landman	NZ MANAGEMENT SERVICES LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active - Proposal to Strike off
Zenah Landman	CHRISBROOK LIMITED	Director	2008-09-01	CURRENT	2006-12-13	Dissolved 2014-12-30
Zenah Landman	TOOLINVEST LTD	Director	2008-09-01	CURRENT	2008-02-05	Active - Proposal to Strike off
Zenah Landman	KMM SERVICES LIMITED	Director	2004-11-30	CURRENT	1999-11-18	Active
Zenah Landman	ARCDALE VENTURES LIMITED	Director	2004-09-24	CURRENT	2003-12-04	Active - Proposal to Strike off
Zenah Landman	MIDDLAND FOODS LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
Zenah Landman	XI DIRECTORS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
Zenah Landman	NU DIRECTORS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
Zenah Landman	BUCKINGHAM DIRECTORS LIMITED	Director	2003-10-16	CURRENT	2003-10-16	Active
Zenah Landman	LONDON MANAGEMENT DIRECTORS LIMITED	Director	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
Zenah Landman	EPSILON DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Zenah Landman	LAMBDA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Zenah Landman	DELTA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Zenah Landman	THETA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Zenah Landman	KAPPA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Zenah Landman	IOTA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Zenah Landman	ORCHARD MEAD MANAGEMENT LIMITED	Director	2001-09-16	CURRENT	1988-09-07	Active

Related Directorships for Robyn Spitz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robyn Spitz	TS PROPERTY HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Robyn Spitz	BALLSTONE COMPANY LTD	Director	2016-05-04	CURRENT	2016-05-04	Active
Robyn Spitz	ECO S4 LTD	Director	2015-02-04	CURRENT	2014-07-23	Active
Robyn Spitz	K ONE & ONE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Dissolved 2017-03-07
Robyn Spitz	MALACHITE VENTURES LIMITED	Director	2012-11-26	CURRENT	2008-02-11	Dissolved 2015-04-28
Robyn Spitz	ALUISA LIMITED	Director	2012-11-26	CURRENT	2003-11-03	Dissolved 2016-04-05
Robyn Spitz	MONTEPILLI PROPERTIES LIMITED	Director	2012-11-26	CURRENT	2002-10-22	Active
Robyn Spitz	P.T.E. POWER TECH ENGINEERING LIMITED	Director	2012-11-26	CURRENT	2001-06-22	Active - Proposal to Strike off
Robyn Spitz	TANSIL LIMITED	Director	2012-03-19	CURRENT	2003-12-11	Dissolved 2013-10-15
Robyn Spitz	EUROPEAN MEAT TRADERS LIMITED	Director	2012-03-19	CURRENT	2009-03-19	Dissolved 2013-12-03
Robyn Spitz	NORDIC VENEER LIMITED	Director	2012-03-19	CURRENT	1999-03-17	Dissolved 2014-05-20
Robyn Spitz	BARK	Director	2012-03-19	CURRENT	2001-04-05	Dissolved 2013-10-01
Robyn Spitz	SETSPADE LIMITED	Director	2012-03-19	CURRENT	2003-12-03	Dissolved 2013-10-01
Robyn Spitz	PARUN LTD	Director	2012-03-19	CURRENT	1998-07-08	Dissolved 2013-11-19
Robyn Spitz	EURONOVA RACING LIMITED	Director	2012-03-19	CURRENT	2002-02-27	Dissolved 2016-06-21
Robyn Spitz	ROUNDHOUSE DIRECTORS LIMITED	Director	2012-03-19	CURRENT	1986-01-08	Active - Proposal to Strike off
Robyn Spitz	WIGMORE DIRECTORS LIMITED	Director	2012-03-19	CURRENT	1997-02-12	Active - Proposal to Strike off
Robyn Spitz	VALMET REAL ESTATE MANAGEMENT LIMITED	Director	2012-03-19	CURRENT	1999-07-19	Active
Robyn Spitz	EDMONTON DIRECTORS LIMITED	Director	2012-03-19	CURRENT	2002-03-08	Active
Robyn Spitz	MUDSAND LIMITED	Director	2012-03-19	CURRENT	2004-12-23	Active - Proposal to Strike off
Robyn Spitz	L.G. DIRECTORS LIMITED	Director	2012-03-19	CURRENT	1987-11-10	Active
Robyn Spitz	WILLIAMS DIRECTORS LIMITED	Director	2012-03-19	CURRENT	1987-10-28	Active - Proposal to Strike off
Robyn Spitz	CHALK FARM SERVICES LIMITED	Director	2012-03-19	CURRENT	1983-02-23	Active - Proposal to Strike off
Robyn Spitz	NZ MANAGEMENT SERVICES LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active - Proposal to Strike off
Robyn Spitz	PORTLAND SECRETARIES LIMITED	Director	2008-03-01	CURRENT	2003-01-03	Active
Robyn Spitz	PORTLAND DIRECTORS LIMITED	Director	2008-03-01	CURRENT	2003-01-03	Active
Robyn Spitz	KESMIL MANAGEMENT LIMITED	Director	2004-11-30	CURRENT	1999-11-18	Active
Robyn Spitz	XI DIRECTORS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
Robyn Spitz	NU DIRECTORS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
Robyn Spitz	GAMMA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Robyn Spitz	EPSILON DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Robyn Spitz	LAMBDA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Robyn Spitz	DELTA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Robyn Spitz	THETA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Robyn Spitz	KAPPA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Robyn Spitz	ZETA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
Robyn Spitz	IOTA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Robyn Spitz	WIXY DIRECTORS LIMITED	Director	2001-08-28	CURRENT	2001-08-28	Dissolved 2015-06-16
Robyn Spitz	WIXY HOLDINGS LIMITED	Director	2001-08-28	CURRENT	2001-08-28	Dissolved 2015-06-16