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EARDLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eardley Limited. The company was founded 19 years ago and was given the registration number 05240909. The firm's registered office is in . You can find them at 1 Princes Gate, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARDLEY LIMITED
Company Number:05240909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Princes Gate, London, SW7 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Princes Gate, London, SW7 1QJ

Secretary06 October 2004Active
1 Princes Gate, London, SW7 1QJ

Director06 October 2004Active
1 Princes Gate, London, SW7 1QJ

Director06 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 September 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 September 2004Active

People with Significant Control

Mr Toni Shasha
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Aysoy
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type small.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type small.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type small.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type small.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type small.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type full.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type full.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type full.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type full.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Accounts

Accounts with accounts type full.

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