Company · London
Three Eton Avenue Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nicholas David Little 2010-2017 View profile
- Marc Simon Sofer 2010-2010 View profile
- Julien Hofer 2006-2011 View profile
- Davin Gregory Mcdermott 2001-2023 View profile
- Susan Jane Foxley 1999-2002 View profile
- Matthew Edward Saffrin 1998-2003 View profile
- Ivy Adassah Egbor 1994-2000 View profile
- Stanley Sherwin Beller 2006 View profile
- Derek Kartun 1994 View profile
- Wauchope, Piers Andrew Charles, Esq 1999 View profile
- Catherine Jane Gaseltine 2010-2010 View profile
- Trust Property Management Limited 2006-2010 View profile
- Gary Russell Silver 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 17/03/1959
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tamas Gabor Haiman
25-50% shares · notified 2016-07-11 - Fatma Tugba Unkan Haiman
25-50% shares, 25-50% voting · notified 2026-01-18 - Davin Gregory Mcdermott ceased 2023-01-13
25-50% shares · notified 2016-07-11
Group
- Three Eton Avenue Management Limited
is controlled by Tamas Gabor Haiman
Evidence
active 25-50% shares · notified 2016-07-11 · source: Companies House PSC register
Ultimately controlled by Tamas Gabor Haiman.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £129
- Total assets
- £369
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fatma Tugba Unkan Haiman Director · appointed 2010
- Tamas Gabor Haiman Director · appointed 2010
Directors past 6 years
- Fatma Tugba Unkan Haiman Director · appointed 2010
- Tamas Gabor Haiman Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Fatma Tugba Unkan Haiman Director · appointed 2010
- Tamas Gabor Haiman Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00623362
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data