EARLE ARCHITECTS LIMITED

Hellopages » Greater London » Hackney » E8 1EP

Company number 04685554
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 7A SYLVESTER ROAD, LONDON, E8 1EP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of EARLE ARCHITECTS LIMITED are www.earlearchitects.co.uk, and www.earle-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earle Architects Limited is a Private Limited Company. The company registration number is 04685554. Earle Architects Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Earle Architects Limited is 7a Sylvester Road London E8 1ep. The company`s financial liabilities are £371.87k. It is £6.25k against last year. The cash in hand is £250.01k. It is £-64.78k against last year. And the total assets are £402.82k, which is £-2.14k against last year. EARLE, Elizabeth Anne is a Secretary of the company. EARLE, Shaun Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Architectural activities".


earle architects Key Finiance

LIABILITIES £371.87k
+1%
CASH £250.01k
-21%
TOTAL ASSETS £402.82k
-1%
All Financial Figures

Current Directors

Secretary
EARLE, Elizabeth Anne
Appointed Date: 04 March 2003

Director
EARLE, Shaun Michael
Appointed Date: 04 March 2003
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 March 2003
Appointed Date: 04 March 2003
71 years old

Persons With Significant Control

Mr Shaun Michael Earle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EARLE ARCHITECTS LIMITED Events

19 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 28 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
Registered office changed on 11/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Mar 2003
Incorporation