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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACRO (IPSWICH) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GIPPESWYK INVESTMENT CO.LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIRKETTS DIRECTORS LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
BIRKETTS SECRETARIES LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
5 ELMERS DRIVE LIMITED MIDDLESEX Active DORMANT 98000 - Residents property management
232 GROVE GREEN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRYDEAL 2002 LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
10 IVERSON ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
STEELES 2021 LIMITED NORWICH ... UNAUDITED ABRIDGED 69102 - Solicitors
NORFOLK NETWORK LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ASHTONS FRANCHISE CONSULTING LIMITED NORWICH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ASHTONS LEGAL (PROPERTIES) LTD NORWICH ENGLAND Active MICRO ENTITY 69102 - Solicitors
THE LAUNDRY WORKS MANAGEMENT COMPANY LIMITED TAKELEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NOCKOLDS TRUST CORPORATION LIMITED BISHOP'S STORTFORD Active DORMANT 82990 - Other business support service activities n.e.c.
STEELES (LAW) LLP NORWICH ENGLAND Dissolved... MICRO ENTITY None Supplied
NOCKOLDS LLP HERTFORDSHIRE Active DORMANT None Supplied
ASHTONS LEGAL LLP BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED None Supplied

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

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