EARLSWAY (MACCLESFIELD) LIMITED
1 KING WILLIAM STREET, LONDON  EC4N 7AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12192669
- Last Updated: 01 Jul 2022
Company Profile
EARLSWAY (MACCLESFIELD) LIMITED was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. EARLSWAY (MACCLESFIELD) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years and 14 days.
Name | EARLSWAY (MACCLESFIELD) LIMITED |
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Company number | 12192669 |
Company type | Private Limited Company |
Incorporation date | 06 Sep 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
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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 |
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Tp Reit Propco 3 Limited King William Street, EC4N 7AF |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Geoffrey Peter Underhill Nationality: British |
Dates: Friday, September 6, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Richard Adam Hutchinson Nationality: British |
Dates: Friday, September 6, 2019 - Friday, May 21, 2021
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 December |
Next annual accounts due | 30 September 2022, (-721 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 04 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
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EARLSWAY (MACCLESFIELD) LIMITED | 06 Sep 2019 |