EARLSTATE LIMITED

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

This company is commonly known as Earlstate Limited. The company was founded 28 years ago and was given the registration number 03348446. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	EARLSTATE LIMITED
Company Number	:	03348446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Leman Street, London, United Kingdom, E1W 9US	Secretary	16 April 1997	Active
2, Leman Street, London, United Kingdom, E1W 9US	Director	23 June 2000	Active
2, Leman Street, London, United Kingdom, E1W 9US	Director	16 April 1997	Active
83 Leonard Street, London, EC2A 4QS	Corporate Secretary	09 April 1997	Active
83 Leonard Street, London, EC2A 4QS	Corporate Director	09 April 1997	Active

People with Significant Control

Mr Doron Raphael Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Leman Street, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)