EARLSFIELD ESTATES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT
Company number 06277178
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EARLSFIELD ESTATES INVESTMENTS LIMITED are www.earlsfieldestatesinvestments.co.uk, and www.earlsfield-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Earlsfield Estates Investments Limited is a Private Limited Company. The company registration number is 06277178. Earlsfield Estates Investments Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Earlsfield Estates Investments Limited is Suite A 4 6 Canfield Place London Nw6 3bt. . WALTERS, Joanna is a Secretary of the company. WALTERS, Darren Piers is a Director of the company. WALTERS, Joanna Louise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WALTERS, Darren Piers has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALTERS, Joanna
Appointed Date: 12 June 2007
Director
WALTERS, Darren Piers
Appointed Date: 01 June 2013
52 years old
Director
WALTERS, Joanna Louise
Appointed Date: 15 December 2008
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Director
WALTERS, Darren Piers
Resigned: 10 March 2011
Appointed Date: 12 June 2007
52 years old

Persons With Significant Control

Mr Darren Piers Walters
Notified on: 28 July 2016
52 years old
Nature of control: Has significant influence or control

EARLSFIELD ESTATES INVESTMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
14 Nov 2007
Particulars of mortgage/charge
14 Nov 2007
Particulars of mortgage/charge
12 Jun 2007
New secretary appointed
12 Jun 2007
Secretary resigned
12 Jun 2007
Incorporation

EARLSFIELD ESTATES INVESTMENTS LIMITED Charges

12 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 111-113 church road london t/no SGL673282.
2 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 15 hamlet road london t/no SGL383324.
2 November 2007
Floating charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floatong charge all your assets.

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