EARLS GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 04623247
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 22 NOTTING HILL GATE, FLAT 107, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARLS GROUP LIMITED are www.earlsgroup.co.uk, and www.earls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Earls Group Limited is a Private Limited Company. The company registration number is 04623247. Earls Group Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Earls Group Limited is 22 Notting Hill Gate Flat 107 London W11 3je. . PROMMABOON, Watcharaporn is a Secretary of the company. LAU, Man Chong is a Director of the company. Secretary BELL, Christopher has been resigned. Director BARONS GROUP LIITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROMMABOON, Watcharaporn
Appointed Date: 30 December 2004
Director
LAU, Man Chong
Appointed Date: 20 December 2002
61 years old

Resigned Directors

Secretary
BELL, Christopher
Resigned: 30 December 2004
Appointed Date: 20 December 2002
Director
BARONS GROUP LIITED
Resigned: 30 September 2004
Appointed Date: 28 December 2002

Persons With Significant Control

Man Chong Lau
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EARLS GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 10
12 May 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
07 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003
Resolutions
  • RES13 ‐ Company information 28/12/02
07 Jan 2003
New director appointed
20 Dec 2002
Incorporation

Similar Companies

EARLS GATE WATER LIMITED EARLS GRANGE MANAGEMENT COMPANY LIMITED EARLS HAIR & BEAUTY LIMITED EARLS HALL FARM LTD EARLS HILL PLACE LIMITED EARLS INVESTMENTS LTD EARLS KITCHEN LIMITED