EARLYWORLD ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0AH

Company number 02153195
Status Active
Incorporation Date 6 August 1987
Company Type Private Limited Company
Address BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of EARLYWORLD ESTATES LIMITED are www.earlyworldestates.co.uk, and www.earlyworld-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlyworld Estates Limited is a Private Limited Company. The company registration number is 02153195. Earlyworld Estates Limited has been working since 06 August 1987. The present status of the company is Active. The registered address of Earlyworld Estates Limited is Bishops House Monkville Avenue London Nw11 0ah. . SIDOLI, Luigi Francesco Antonio is a Secretary of the company. SIDOLI, Luigi Francesco Antonio is a Director of the company. SIDOLI, Mario Antonio Giovanni is a Director of the company. The company operates in "Security dealing on own account".


Current Directors


Director

Director

Persons With Significant Control

Mr Franco Pietro Giovanni Sidoli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EARLYWORLD ESTATES LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000

08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000

...
... and 69 more events
21 Oct 1987
Director resigned;new director appointed

21 Oct 1987
Registered office changed on 21/10/87 from: 2 baches street london N1 6UB

21 Oct 1987
Memorandum and Articles of Association

12 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Aug 1987
Incorporation

EARLYWORLD ESTATES LIMITED Charges

7 December 2007
Abn - sg hambros client transfer agreement
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Any sums from time to time deposited by the company or…
27 March 1995
Deposit agreement and charge on cash deposits
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.,
Description: The sum of £25. see the mortgage charge document for full…
29 November 1990
Memorandum of charge on cash deposits
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Algemere Bank Nederland Nv
Description: All monies deposited and all other sums from time to time…