EARLSTON DEVELOPMENTS LTD
85-87 VAUXHALL ROAD, LIVERPOOL L3 6BN- Active
- Private Limited Company
- Company No. 12775393
- Last Updated: 01 Mar 2024
Company Profile
EARLSTON DEVELOPMENTS LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in LIVERPOOL. EARLSTON DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 6 months and 27 days.
| Name | EARLSTON DEVELOPMENTS LTD |
|---|---|
| Company number | 12775393 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85-87 VAUXHALL ROAD LIVERPOOL L3 6BN |
|---|---|
| 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 Ismail Isov Nationality: Bulgarian |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Waterloo Corporate Services Ltd 21 - 23 Bridge Street, CH41 1AS |
Dates: Monday, January 31, 2022 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael John Traynor Nationality: British |
Dates: Tuesday, July 28, 2020 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Price Nationality: British |
Dates: Tuesday, July 28, 2020 - Monday, December 7, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (187 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSTON DEVELOPMENTS LTD | 28 Jul 2020 |
| JUST EXTENSIONS NW LIMITED | 29 Dec 2020 |