Menna Overview

Here’s a quick overview of EARL LIMITED 👀 — a London based business that started in 2000.

EARL LIMITED

  • Company statusactive
  • Company No03979434
  • Age26 years 3 months Incorporated 25 April 2000
  • Officers2

Address

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

EARL LIMITED is an active company incorporated on 25 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 13 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 16 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 25 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 12 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 17 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 08 Dec 2020

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Notification Of A Person With Significant Control

5 Years Ago on 08 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 08 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Dec 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Dec 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 08 Dec 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LERNER, Martin Alexanderdirector Jul 196108 Dec 2020
SOLTANIE, Robertdirector Mar 198608 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fgc Beach Ltd 08 Dec 2020
Maryland Estates Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.