EARLS OF LONDON LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 06671392
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address STIRLING HOUSE CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of EARLS OF LONDON LIMITED are www.earlsoflondon.co.uk, and www.earls-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Earls of London Limited is a Private Limited Company. The company registration number is 06671392. Earls of London Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Earls of London Limited is Stirling House Culpeper Close Medway City Estate Rochester Kent Me2 4hn. . GRANATA, Tina is a Secretary of the company. EARLS, Patrick Howard is a Director of the company. Secretary STIRLING SECRETARIAL SERVICES LIMITED has been resigned. Director ATHAWES, Auden Kenway has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GRANATA, Tina
Appointed Date: 03 September 2008
Director
EARLS, Patrick Howard
Appointed Date: 03 September 2008
61 years old

Resigned Directors

Secretary
STIRLING SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2008
Appointed Date: 12 August 2008
Director
ATHAWES, Auden Kenway
Resigned: 06 September 2008
Appointed Date: 12 August 2008
76 years old

Persons With Significant Control

Mr Patrick Howard Earls
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EARLS OF LONDON LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
16 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 12 more events
12 Sep 2008
Appointment terminated director auden athawes
12 Sep 2008
Appointment terminated secretary stirling secretarial services LIMITED
12 Sep 2008
Director appointed patrick howard earls
12 Sep 2008
Secretary appointed tina granata
12 Aug 2008
Incorporation

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