EARL PROPERTIES LIMITED
APARTMENT 314 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FS- Active
- Private Limited Company
- Company No. 02915806
- Last Updated: 01 Mar 2024
Company Profile
EARL PROPERTIES LIMITED was incorporated on Tuesday, April 5, 1994 as a Private Limited Company with registered address in LONDON. EARL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 30 years 5 months and 18 days.
| Name | EARL PROPERTIES LIMITED |
|---|---|
| Company number | 02915806 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 314 3 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FS |
|---|---|
| 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 |
|---|---|
| Earl Properties Discretionary Trust 2 268 Ecclesall Road, S11 9NU |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Earl Properties Discretionary Trust 1 268 Ecclesall Road, S11 9NU |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| EARL PROPERTIES LIMITED | 05 Apr 1994 |