Menna Overview
Here’s a quick overview of EARLIBA FINANCE CO. LIMITED 👀 — a London based business that started in 1960.
EARLIBA FINANCE CO. LIMITED
- Company statusactive
- Company No00657354
- Age66 years 3 months Incorporated 26 April 1960
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
EARLIBA FINANCE CO. LIMITED is an active company incorporated on 26 April 1960 and based in London, United Kingdom. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 18 Oct 2021 | |
| PEARS, David Alan | director | Apr 1968 | 18 Oct 2021 |
| PEARS, Mark Andrew | director | Nov 1962 | 18 Oct 2021 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 18 Oct 2021 |
| WPG REGISTRARS LIMITED | corporate director | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The William Pears Group Of Companies Limited | 18 Oct 2021 | |
| Mr Paul Whittingham | May 1962 | 27 Dec 2018 |
| Mr Alan Brown | Aug 1963 | 27 Dec 2018 |
| Mrs Lily May Thompson | Dec 1920 | 10 Oct 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED, FARLEY, Gary Richard, GRIFFITHS, James Paul, HAZLEWOOD, Geoffrey Alan, HUMPHREY, Damian Paul, TARLING, James Paul, THOMPSON, Albert Henry Victor, THOMPSON, Lily May are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
FARLEY, Gary Richard are mutual persons.
FARLEY, Gary Richard, GRIFFITHS, James Paul, HAZLEWOOD, Geoffrey Alan, HUMPHREY, Damian Paul, TARLING, James Paul, THOMPSON, Lily May are mutual persons.
GRIFFITHS, James Paul are mutual persons.
HAZLEWOOD, Geoffrey Alan are mutual persons.
HAZLEWOOD, Geoffrey Alan are mutual persons.
HUMPHREY, Damian Paul are mutual persons.
TARLING, James Paul are mutual persons.
THOMPSON, Albert Henry Victor are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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GRIFFITHS, James Paul are mutual persons.
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HAZLEWOOD, Geoffrey Alan, HUMPHREY, Damian Paul, TARLING, James Paul are mutual persons.
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HUMPHREY, Damian Paul are mutual persons.
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TARLING, James Paul are mutual persons.
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Here’s a quick overview of EARLIBA FINANCE CO. LIMITED 👀 — a London based business that started in 1960.