This company is commonly known as 101 Earls Court Road Limited. The company was founded 25 years ago and was given the registration number 03706248. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 101 EARLS COURT ROAD LIMITED |
|---|---|---|
| Company Number | : | 03706248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hogarth Place, London, SW5 0QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 01 November 2017 | Active |
| 73, Cornhill, London, England, EC3V 3QQ | Director | 15 December 2020 | Active |
| Suite 450 No 2 Lansdowne Row, Berkeley Square, London, W1J 6HL | Secretary | 11 June 2003 | Active |
| Suite 450 No 2 Lansdowne Row, Berkeley Square, London, W1J 6HL | Secretary | 02 February 1999 | Active |
| Basement Flat, 101 Earls Court Road, London, W8 6QH | Secretary | 24 November 1999 | Active |
| 8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 25 September 2013 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 02 February 1999 | Active |
| Suite 450, 2 Lansdowne Row, London, W1J 6HL | Director | 02 February 1999 | Active |
| Suite 450 No 2 Lansdowne Row, Berkeley Square, London, W1J 6HL | Director | 11 June 2003 | Active |
| Suite 450 No 2 Lansdowne Row, Berkeley Square, London, W1J 6HL | Director | 02 February 1999 | Active |
| 1, Beverley Lane, Kingston Upon Thames, England, KT2 7EE | Director | 12 April 2013 | Active |
| Flat D, 101 Earls Court Road, London, W8 6QH | Director | 24 November 1999 | Active |
| 8, Hogarth Place, London, England, SW5 0QT | Director | 01 October 2013 | Active |
| Basement Flat, 101 Earls Court Road, London, W8 6QH | Director | 24 November 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 02 February 1999 | Active |
| Shk Jassim Faisal Al-Thani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Qatari |
| Country of residence | : | England |
| Address | : | 8, Hogarth Place, London, England, SW5 0QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-28 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date no member list. | Download |
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