This company is commonly known as Earlpower Limited. The company was founded 34 years ago and was given the registration number 02488611. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EARLPOWER LIMITED |
|---|---|---|
| Company Number | : | 02488611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 11 December 1992 | Active |
| 29, Montpelier Square, London, United Kingdom, SW7 1JY | Director | 28 February 2022 | Active |
| 29, Montpelier Square, London, United Kingdom, SW7 1JY | Director | 13 December 2021 | Active |
| 33 Dorset Road, Merton Park, London, SW19 3EY | Secretary | - | Active |
| 29 Montpelier Square, London, SW7 1JY | Director | - | Active |
| Lucie Clyde Florentiades Executor To Estate Of David Eckhardt | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Montpelier Square, London, United Kingdom, SW7 1JY |
| Nature of control | : |
|
| Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Montpelier Square, London, United Kingdom, SW7 1JY |
| Nature of control | : |
|
| Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Montpelier Square, London, United Kingdom, SW7 1JY |
| Nature of control | : |
|
| Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Montpelier Square, London, United Kingdom, SW7 1JY |
| Nature of control | : |
|
| Mr David Eckhardt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29 Montpelier Square, London, United Kingdom, SW7 1JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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