EARLYGLOBAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7RT

Company number 02637138
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 14 HORNTON COURT, HORNTON STREET, LONDON, W8 7RT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Julian Burlo on 1 July 2016. The most likely internet sites of EARLYGLOBAL LIMITED are www.earlyglobal.co.uk, and www.earlyglobal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlyglobal Limited is a Private Limited Company. The company registration number is 02637138. Earlyglobal Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Earlyglobal Limited is 14 Hornton Court Hornton Street London W8 7rt. . BURLO, Chantal is a Secretary of the company. BURLO, Chantal is a Director of the company. BURLO, Joseph is a Director of the company. BURLO, Julien is a Director of the company. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLOYD, Geraint Wynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BURLO, Chantal
Appointed Date: 16 September 1991
Director
BURLO, Chantal
Appointed Date: 16 September 1991
80 years old
Director
BURLO, Joseph
Appointed Date: 16 September 1991
81 years old
Director
BURLO, Julien
Appointed Date: 01 January 2013
42 years old

Resigned Directors

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 13 August 1992
Appointed Date: 10 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1991
Appointed Date: 13 August 1991
Director
LLOYD, Geraint Wynne
Resigned: 16 September 1991
Appointed Date: 10 September 1991
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1991
Appointed Date: 13 August 1991

Persons With Significant Control

Mr Joseph Burlo
Notified on: 13 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chantal Burlo
Notified on: 13 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLYGLOBAL LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
19 Sep 2016
Director's details changed for Mr Julian Burlo on 1 July 2016
19 Sep 2016
Director's details changed for George Joseph Burlo on 1 August 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 62 more events
02 Oct 1991
Secretary resigned;new secretary appointed
02 Oct 1991
Director resigned;new director appointed
02 Oct 1991
Registered office changed on 02/10/91 from: 2 baches street london N1 6UB
24 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1991
Incorporation

EARLYGLOBAL LIMITED Charges

29 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Holborn Property Limited
Description: The sum of £56,250.00 and the interest from time to time in…

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