UKBizDB.co.uk

EARTHDEED PROPERTY LIMITED

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

This company is commonly known as Earthdeed Property Limited. The company was founded 25 years ago and was given the registration number 03867426. The firm's registered office is in LONDON. You can find them at 175a Hoe Street, Walthamstow, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARTHDEED PROPERTY LIMITED
Company Number:03867426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:175a Hoe Street, Walthamstow, London, E17 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175a, Hoe Street, London, England, E17 3AP

Director07 October 2002Active
175a, Hoe Street, London, England, E17 3AP

Director01 June 2013Active
175a, Hoe Street, London, England, E17 3AP

Director31 October 2000Active
57, Fitzalan Road, London, N3 3PG

Secretary01 December 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 October 1999Active
75 Grosvenor Road, London, E11 2ES

Director01 December 1999Active
175a Hoe Street, Walthamstow, London, E17 3AP

Director01 December 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 October 1999Active

People with Significant Control

Mrs Abida Shamim Khalique
Notified on:15 March 2021
Status:Active
Date of birth:January 1945
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Armaghan Jamal Khalique
Notified on:15 March 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arsalan Khalique
Notified on:15 March 2021
Status:Active
Date of birth:August 1973
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salman Jalal Khalique
Notified on:15 March 2021
Status:Active
Date of birth:January 1977
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Khalique
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Abida Shamim Khalique
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Khalique Family Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltor
Address:10/8, International Commercial Centre, Gibraltor, Gibraltor,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.