EARL DEVELOPMENTS LTD
CLARENDON RD 10 BASILDON COURT LTD EARL DEVELOPMENTS LTD LUXE LIVING LONDON LIMITED

Hellopages » Greater London » Haringey » N22 6XF

Company number 07027143
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address MR DARBAZ, PARMA HOUSE FORDHAMS & CO LIMITED, UNIT 003, PARMA HOUSE, CLARENDON RD, LONDON, ENGLAND, N22 6XF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of EARL DEVELOPMENTS LTD are www.earldevelopments.co.uk, and www.earl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Earl Developments Ltd is a Private Limited Company. The company registration number is 07027143. Earl Developments Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of Earl Developments Ltd is Mr Darbaz Parma House Fordhams Co Limited Unit 003 Parma House Clarendon Rd London England N22 6xf. . EARL, Claire Elisabeth is a Director of the company. EARL, Geoffrey Campbell Chute is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EARL, Claire Elisabeth
Appointed Date: 23 September 2009
44 years old

Director
EARL, Geoffrey Campbell Chute
Appointed Date: 09 July 2013
46 years old

Persons With Significant Control

Mrs Claire Elisabeth Earl
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Campbell Chute Earl
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARL DEVELOPMENTS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Sep 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
13 Sep 2016
Registered office address changed from 235 Flat 5a, Sussex Gardens London W2 2RL to C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF on 13 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 20 more events
19 Sep 2011
Previous accounting period shortened from 30 September 2011 to 31 August 2011
28 Jun 2011
Accounts for a dormant company made up to 30 September 2010
25 Oct 2010
Annual return made up to 23 September 2010 with full list of shareholders
25 Oct 2010
Director's details changed for Claire Elisabeth Brownell on 23 September 2010
23 Sep 2009
Incorporation

EARL DEVELOPMENTS LTD Charges

27 February 2015
Charge code 0702 7143 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Freehold property at 79 castellaine road maida vale london…