EARL LIMITED - LONDON


Company Profile Company Filings

Overview

EARL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EARL LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

EARL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own 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
31 / 5 31/05/2022 29/05/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SOLTANIE Mar 1986 British Director 2020-12-08 CURRENT
MR MARTIN ALEXANDER LERNER Jul 1961 British Director 2020-12-08 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-06-28 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2000-06-28 RESIGNED
MR HAROLD JOHN BEBBINGTON Jul 1944 British Director 2000-06-28 UNTIL 2020-12-08 RESIGNED
MRS JANET ANNE BEBBINGTON Jun 1946 British Secretary 2000-06-28 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fgc Beach Ltd 2020-12-08 London   Significant influence or control
Maryland Estates Limited 2016-04-06 - 2020-12-08 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNELIKE LIMITED STORRINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANYFIELD LIMITED STORRINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
56 PENYWERN MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
10/11 COURTFIELD MANAGEMENT LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
KINGSWOOD ESTATES (S.E.) LIMITED STORRINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
9-11 MANSON PLACE LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
ORCHIDBASE LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARYLAND ESTATES LIMITED STORRINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAYSHOTT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NASSAU COURT MANAGEMENT LIMITED STORRINGTON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
THE BEST PROPERTY COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON PROPERTY TRADERS.COM LTD LONDON ENGLAND Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
UK DEBT COMPANY LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORTUNE GREEN INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAYSHOTT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CENTRE HEIGHTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
1-6 CRESCENT MEWS LIMITED BUCKHURST HILL Dissolved... 68209 - Other letting and operating of own or leased real estate
SOL CAPITAL LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DUCKETT GROVE MANAGEMENT LTD CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-17 31-05-2023 25,880 Cash 720,869 equity
ACCOUNTS - Final Accounts preparation 2022-09-28 31-05-2022 31,140 Cash 670,299 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-05-2021 14,335 Cash 639,478 equity
Abbreviated Company Accounts - EARL LIMITED 2017-03-01 31-05-2016 £254,264 Cash £642,641 equity
Abbreviated Company Accounts - EARL LIMITED 2016-02-26 31-05-2015 £94,146 Cash £363,454 equity
Abbreviated Company Accounts - EARL LIMITED 2015-02-26 31-05-2014 £558,279 Cash £341,211 equity

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49 ACRES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AB PATEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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