EARLIBA FINANCE CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARLIBA FINANCE CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLIBA FINANCE CO. LIMITED was incorporated 63 years ago on 26/04/1960 and has the registered number: 00657354. The accounts status is FULL and accounts are next due on 31/01/2025.
EARLIBA FINANCE CO. LIMITED was incorporated 63 years ago on 26/04/1960 and has the registered number: 00657354. The accounts status is FULL and accounts are next due on 31/01/2025.
EARLIBA FINANCE CO. LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR, 30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2021-10-18 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2021-10-18 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2021-10-18 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2021-10-18 | CURRENT |
MR WILLIAM FREDERICK BENNETT | Secretary | 2021-10-18 | CURRENT | ||
ALBERT HENRY VICTOR THOMPSON | Oct 1910 | British | Director | RESIGNED | |
MR JAMES PAUL TARLING | Apr 1977 | British | Director | 2020-03-06 UNTIL 2021-10-18 | RESIGNED |
MR DAMIAN PAUL HUMPHREY | May 1975 | Director | 2021-04-14 UNTIL 2021-10-18 | RESIGNED | |
MR JAMES PAUL GRIFFITHS | Jan 1974 | British | Director | 2019-07-01 UNTIL 2020-03-06 | RESIGNED |
GEOFFREY ALAN HAZLEWOOD | Dec 1973 | British | Director | 2019-07-01 UNTIL 2021-04-14 | RESIGNED |
LILY MAY THOMPSON | Dec 1920 | British | Director | 1999-08-02 UNTIL 2018-12-27 | RESIGNED |
MR GARY RICHARD FARLEY | Sep 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The William Pears Group Of Companies Limited | 2021-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Brown | 2018-12-27 - 2021-10-18 | 8/1963 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mr Paul Whittingham | 2018-12-27 - 2021-10-18 | 5/1962 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mrs Lily May Thompson | 2016-10-10 - 2018-12-27 | 12/1920 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-07 | 30-04-2023 | 2,889 Cash 22,515,918 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-31 | 30-04-2022 | 4,730 Cash 20,406,573 equity |
EARLIBA_FINANCE_COMPANY_L - Accounts | 2021-12-10 | 31-03-2021 | £2,356,079 Cash £23,755,593 equity |
EARLIBA_FINANCE_COMPANY_L - Accounts | 2021-03-10 | 31-03-2020 | £4,316,865 Cash £20,448,466 equity |
EARLIBA_FINANCE_COMPANY_L - Accounts | 2019-12-25 | 31-03-2019 | £3,780,036 Cash £20,079,411 equity |
Earliba Finance Company Limited - Filleted accounts | 2018-04-17 | 31-03-2018 | £3,459,189 Cash £3,617,200 equity |
Earliba Finance Company Limited - Filleted accounts | 2017-10-12 | 31-03-2017 | £3,170,681 Cash £3,297,227 equity |
Abbreviated Company Accounts - EARLIBA FINANCE CO. LIMITED | 2016-05-24 | 31-03-2016 | £2,847,616 Cash £2,993,389 equity |
Abbreviated Company Accounts - EARLIBA FINANCE CO. LIMITED | 2015-05-13 | 31-03-2015 | £2,517,410 Cash £2,693,538 equity |