EARLSRIVER LTD
MANDERLEY, SOUTH PARK, SOUTH GODSTONE RH9 8LF- Active
- Private Limited Company
- Company No. 11334702
- Last Updated: 01 Mar 2024
Company Profile
EARLSRIVER LTD was incorporated on Saturday, April 28, 2018 as a Private Limited Company with registered address in SOUTH GODSTONE. EARLSRIVER LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 9 months and 25 days.
| Name | EARLSRIVER LTD |
|---|---|
| Company number | 11334702 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANDERLEY SOUTH PARK SOUTH GODSTONE RH9 8LF |
|---|---|
| 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 |
|---|---|
| Leapastute Limited South Park, South Godstone, RH9 8LF |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blueleaf Developments Ltd Westbury Lane, IG9 5PW |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Orlandis Dah Limited Great St. Helen's, EC3A 6AP |
Dates: Saturday, April 28, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSRIVER LTD | 28 Apr 2018 |