Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
1 Eton Avenue Management Limited
- Incorporated
- 3 January 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Marcus HutterThibault Francois Marie VeberMichael Zinaburg
- Owned by
- Marion Andree Marie-Francoise VeberThibault Francois Marie VeberMichael Zinaburg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 41 Eton AvenueLondonNW3 3EL
Officers 4 active
Officer details are public data from the Companies House register.
Hutter, Marcus
Director · Appointed 18 March 2022
German
Born April 1967 (59)
Veber, Thibault Francois Marie
Director · Appointed 18 March 2022
French
Born October 1981 (45)
Zinaburg, Michael
Director · Appointed 20 September 2015
British
Born April 1971 (55)
Kaimakliotis, Georgios Andreou
Director · Appointed 27 March 2012
Greek,Cypriot
Born October 1949 (77)
Officer history (12 former)
18 March 2022
Appointed Veber, Thibault Francois Marie as Director
18 March 2022
Appointed Hutter, Marcus as Director
25 June 2021
Resigned Guner Rosborough, Nese as Director
7 December 2020
Resigned Young, Graeme Sinclair as Secretary
7 December 2020
Resigned Young, Graeme Sinclair as Director
20 September 2015
Appointed Zinaburg, Michael as Director
20 September 2015
Resigned De Oliveira, Helena Campos as Director
27 March 2012
Appointed Kaimakliotis, Georgios Andreou as Director
27 March 2012
13 July 2011
Appointed Guner Rosborough, Nese as Director
22 June 2011
Resigned Beacroft, Robert as Director
22 June 2010
Appointed Beacroft, Robert as Director
20 September 2009
Resigned Berry, Barbara Virginia as Director
20 February 2009
3 January 2008
Resigned Young, Graeme Sinclair as Director
3 January 2008
Appointed Young, Graeme Sinclair as Director
3 January 2008
3 January 2008
Appointed Young, Graeme Sinclair as Secretary
1 January 2005
Appointed Young, Graeme Sinclair as Director
8 January 2003
Appointed Berry, Barbara Virginia as Director
8 January 2003
Appointed De Oliveira, Helena Campos as Director
8 January 2003
3 January 2003
3 January 2003
3 January 2003
3 January 2003
3 January 2003
3 January 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Marion Andree Marie-Francoise Veber
Individual · Notified 8 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1982 (44)
Thibault Francois Marie Veber
Individual · Notified 8 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1981 (45)
Michael Zinaburg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Joanna Zinaburg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (2)
8 December 2020
Ceased Graeme Sinclair Young — Owns 25–50% of shares
8 December 2020
Ceased Alison Young — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 31 July 2024 | Total exemption full accounts | 31 January 2024 |
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