This company is commonly known as Earls Properties Ltd. The company was founded 4 years ago and was given the registration number 12083425. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EARLS PROPERTIES LTD |
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Company Number | : | 12083425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4NL | Director | 03 July 2019 | Active |
Barrett Ventures Ltd | ||
Notified on | : | 25 April 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor Offices, 25 Sanders Road, Wellingborough, United Kingdom, NN8 4NL |
Nature of control | : |
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Earls Holdings Ltd | ||
Notified on | : | 03 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20-22, Wenlock Road, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-10 | Officers | Change person director company with change date. | Download |
2023-07-10 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-17 | Change of name | Certificate change of name company. | Download |
2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-11 | Accounts | Change account reference date company current extended. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Incorporation | Incorporation company. | Download |
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