Menna Overview
Here’s a quick overview of EARL ESTATES LIMITED 👀 — a London based business that started in 1994.
EARL ESTATES LIMITED
- Company statusactive
- Company No02943975
- Age32 years 1 month Incorporated 29 June 1994
- Officers3
Address
Suite 207 Equitable House 7 General Gordon Square, C/O Mantax Lynton, London, SE18 6FH, United Kingdom
EARL ESTATES LIMITED is an active company incorporated on 29 June 1994 and based in London, United Kingdom. The company was registered 32 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)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 30 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 May 2019
Resolution
7 Years Ago on 20 Feb 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 19 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 19 Feb 2019
Capital Cancellation Shares
7 Years Ago on 07 Feb 2019
Capital Return Purchase Own Shares
7 Years Ago on 28 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EALES, Linda Christine | secretary | 02 May 2019 | |
| CHRISTMAS, Michael John | director | Jun 1954 | 15 Jul 1994 |
| HARRISON, Martin Thomas | director | Jun 1954 | 15 Jul 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Thomas Harrison | Jun 1954 | 08 Jan 2019 |
| Mr Michael John Christmas | Jun 1954 | 03 Jan 2019 |
| Mr John Dewhurst | Jun 1947 | 30 Jun 2016 |
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Here’s a quick overview of EARL ESTATES LIMITED 👀 — a London based business that started in 1994.