EARLPOWER LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 02488611
- Last Updated: 01 Mar 2024
Company Profile
EARLPOWER LIMITED was incorporated on Tuesday, April 3, 1990 as a Private Limited Company with registered address in LONDON. EARLPOWER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 19 days.
| Name | EARLPOWER LIMITED |
|---|---|
| Company number | 02488611 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lucie Clyde Florentiades Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Eckhardt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against EARLPOWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARLPOWER LIMITED | 03 Apr 1990 |