UKBizDB.co.uk

EARNLEY NOMINEES LIMITED

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

This company is commonly known as Earnley Nominees Limited. The company was founded 11 years ago and was given the registration number 08487347. The firm's registered office is in LONDON. You can find them at 17 Ensign House, Admirals Way, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EARNLEY NOMINEES LIMITED
Company Number:08487347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:17 Ensign House, Admirals Way, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Beaufort Court, Admirals Way, London, England, E14 9XL

Director05 January 2024Active
6, Beaufort Court, Canary Wharf, London, United Kingdom, E14 9XL

Director15 April 2013Active
6, Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director15 April 2013Active

People with Significant Control

Mr Ian Robert Mcandrew
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:6 Beaufort Court, Admirals Way, London, England, E14 9XL
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-04Accounts

Accounts with accounts type dormant.

Download
2023-07-05Gazette

Gazette filings brought up to date.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Accounts

Accounts with accounts type dormant.

Download
2022-07-06Gazette

Gazette filings brought up to date.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Address

Change registered office address company with date old address new address.

Download
2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-07-03Gazette

Gazette filings brought up to date.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Restoration

Administrative restoration company.

Download
2018-09-18Gazette

Gazette dissolved compulsory.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2017-12-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.