EARLBOURNE LIMITED
REGENT BUSINESS CENTRE, KIRKDALE, LONDON SE26 4QD- Liquidation
- Private Limited Company
- Company No. 10657818
- Last Updated: 01 Mar 2022
Company Profile
EARLBOURNE LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in LONDON. EARLBOURNE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | EARLBOURNE LIMITED |
|---|---|
| Company number | 10657818 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT BUSINESS CENTRE KIRKDALE LONDON SE26 4QD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stefan Ramsden Nationality: British |
Dates: Thursday, June 20, 2019 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Amrani Vittorio Nationality: Italian |
Dates: Saturday, December 1, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Symes Nationality: British |
Dates: Tuesday, March 7, 2017 - Saturday, December 1, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARLBOURNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARLBOURNE LIMITED | 07 Mar 2017 |