EARL DERBY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Earl Derby Limited. The company was founded 5 years ago and was given the registration number 12049245. The firm's registered office is in LONDON. You can find them at 19 11 Commercial Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | EARL DERBY LIMITED |
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| Company Number | : | 12049245 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 19 11 Commercial Street, London, England, E1 6LW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Maple Street, London, England, W1T 6HD | Director | 13 June 2019 | Active |
People with Significant Control
| Rich Direction International Limited |
| Notified on | : | 22 July 2019 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ho Cheun Kwok |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | 14/F, Block B, Chai Wan, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)