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EARLYGLOBAL LIMITED

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

This company is commonly known as Earlyglobal Limited. The company was founded 32 years ago and was given the registration number 02637138. The firm's registered office is in LONDON. You can find them at 14 Hornton Court, Hornton Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:EARLYGLOBAL LIMITED
Company Number:02637138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:14 Hornton Court, Hornton Street, London, W8 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hornton Court, Kensington High Street, London, W8 7RT

Secretary16 September 1991Active
14 Hornton Court, Kensington High Street, London, W8 7RT

Director16 September 1991Active
14 Hornton Court, Kensington High Street, London, W8 7RT

Director16 September 1991Active
14, Hornton Court, Hornton Street, London, England, W8 7RT

Director01 January 2013Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary10 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1991Active
15 Cumnor Hill, Oxford, OX2 9EY

Director10 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 1991Active

People with Significant Control

Mrs Chantal Burlo
Notified on:13 August 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:14 Hornton Court, Kensington High Street, London, England, W8 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Burlo
Notified on:13 August 2016
Status:Active
Date of birth:November 1944
Nationality:Maltese
Country of residence:England
Address:14 Hornton Court, Kensington High Street, London, England, W8 7RT
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
2024-05-24Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2016-09-19Officers

Change person director company with change date.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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