EARL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 08269173
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of EARL CONSULTING LIMITED are www.earlconsulting.co.uk, and www.earl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Earl Consulting Limited is a Private Limited Company. The company registration number is 08269173. Earl Consulting Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Earl Consulting Limited is 4 Prince Albert Road London Nw1 7sn. . HATHWAY, Karen is a Secretary of the company. HATHWAY, Mark is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HATHWAY, Karen
Appointed Date: 25 October 2012
Director
HATHWAY, Mark
Appointed Date: 25 October 2012
55 years old

Persons With Significant Control

Mr Mark Hathway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EARL CONSULTING LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
03 Mar 2014
Total exemption small company accounts made up to 31 October 2013
08 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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