EARL LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH- Active
- Private Limited Company
- Company No. 03979434
- Last Updated: 01 Mar 2024
Company Profile
EARL LIMITED was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in LONDON. EARL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 5 months.
Name | EARL LIMITED |
---|---|
Company number | 03979434 |
Company type | Private Limited Company |
Incorporation date | 25 Apr 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
---|---|
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 |
---|---|
Fgc Beach Ltd New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Tuesday, December 8, 2020 - present
significant influence or control
|
Maryland Estates Limited 9 Donnington Park, 85 Birdham Road, PO20 7AJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (155 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 23 May 2017 |
Last confirmation statement dated | 25 April 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
EARL LIMITED | 25 Apr 2000 |