TODHUNTER EARLE LIMITED

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY  N3 2LT
  • Active
  • Private Limited Company
  • Company No. 02995133
  • Last Updated: 01 Mar 2024

Company Profile

TODHUNTER EARLE LIMITED was incorporated on Friday, November 25, 1994 as a Private Limited Company with registered address in FINCHLEY. TODHUNTER EARLE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 15 days.

Name TODHUNTER EARLE LIMITED
Company number 02995133
Company type Private Limited Company
Incorporation date 25 Nov 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
N3 2LT
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
Stormway Enterprises Limited 314 Regents Park Road, N3 2LT Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TODHUNTER EARLE LIMITED 25 Nov 1994