EARLCLIFFE INVESTMENTS LIMITED
76 NEW CAVENDISH STREET, LONDON W1G 9TB- Dissolved
- Private Limited Company
- Company No. 00759289
- Last Updated: 28 Jun 2021
Company Profile
EARLCLIFFE INVESTMENTS LIMITED was incorporated on Tuesday, April 30, 1963 as a Private Limited Company with registered address in LONDON. EARLCLIFFE INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 57 years 5 months and 18 days.
| Name | EARLCLIFFE INVESTMENTS LIMITED |
|---|---|
| Company number | 00759289 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1963 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
76 NEW CAVENDISH STREET LONDON W1G 9TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gary John Casson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter David Joseph Beckman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | Not available |
| Latest accounts | 25 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 August 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EARLCLIFFE INVESTMENTS LIMITED | 30 Apr 1963 |