EARLYWORLD PROPERTY HOLDINGS LIMITED
LONDON EARLYWOOD HOLDINGS LIMITED NEWINCCO 887 LIMITED

Hellopages » Greater London » Barnet » NW11 0AH

Company number 06722466
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of a charge; Registration of a charge. The most likely internet sites of EARLYWORLD PROPERTY HOLDINGS LIMITED are www.earlyworldpropertyholdings.co.uk, and www.earlyworld-property-holdings.co.uk. The predicted number of employees is 150 to 160. The company’s age is seventeen years and one 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 Property Holdings Limited is a Private Limited Company. The company registration number is 06722466. Earlyworld Property Holdings Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Earlyworld Property Holdings Limited is Bishops House Monkville Avenue London Nw11 0ah. The company`s financial liabilities are £4373.72k. It is £34.52k against last year. The cash in hand is £4278.33k. It is £53.95k against last year. And the total assets are £4593.82k, which is £-206.05k against last year. SIDOLI, Luigi Francesco Antonio is a Secretary of the company. SIDOLI, Luigi Francesco Antonio is a Director of the company. SIDOLI, Mario Andrea Guiseppi is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Financial management".


earlyworld property holdings Key Finiance

LIABILITIES £4373.72k
+0%
CASH £4278.33k
+1%
TOTAL ASSETS £4593.82k
-5%
All Financial Figures

Current Directors

Secretary
SIDOLI, Luigi Francesco Antonio
Appointed Date: 25 November 2008
Director
SIDOLI, Luigi Francesco Antonio
Appointed Date: 25 November 2008
86 years old
Director
SIDOLI, Mario Andrea Guiseppi
Appointed Date: 25 November 2008
71 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 November 2008
Appointed Date: 14 October 2008
Director
MACKIE, Christopher Alan
Resigned: 25 November 2008
Appointed Date: 14 October 2008
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 November 2008
Appointed Date: 14 October 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 November 2008
Appointed Date: 14 October 2008

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 PROPERTY HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Apr 2016
Registration of a charge
29 Apr 2016
Registration of a charge
21 Apr 2016
Registration of charge 067224660001, created on 15 April 2016
21 Apr 2016
Registration of charge 067224660002, created on 15 April 2016
...
... and 35 more events
27 Nov 2008
Director appointed mario antonio giovanni sidoli
27 Nov 2008
Accounting reference date extended from 31/10/2009 to 30/11/2009
27 Nov 2008
Registered office changed on 27/11/2008 from seventh floor 90 high holborn london WC1V 6XX
10 Nov 2008
Company name changed newincco 887 LIMITED\certificate issued on 10/11/08
14 Oct 2008
Incorporation

EARLYWORLD PROPERTY HOLDINGS LIMITED Charges

15 April 2016
Charge code 0672 2466 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0672 2466 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…

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