EARLE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 04120967
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, ROOM 110, FIRST FLOOR, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of EARLE LIMITED are www.earle.co.uk, and www.earle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Earle Limited is a Private Limited Company. The company registration number is 04120967. Earle Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Earle Limited is 3 More London Riverside Room 110 First Floor London Se1 2re. . CHOWN DEWHURST LLP is a Secretary of the company. DEWHURST, John Richard is a Director of the company. Secretary J F CHOWN & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


earle Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHOWN DEWHURST LLP
Appointed Date: 01 October 2015
Director
DEWHURST, John Richard
Appointed Date: 03 January 2001
78 years old

Resigned Directors

Secretary
J F CHOWN & COMPANY LIMITED
Resigned: 01 October 2015
Appointed Date: 03 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2001
Appointed Date: 07 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2001
Appointed Date: 07 December 2000

Persons With Significant Control

Mr John Richard Dewhurst
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

EARLE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Oct 2015
Appointment of Chown Dewhurst Llp as a secretary on 1 October 2015
20 Oct 2015
Termination of appointment of J F Chown & Company Limited as a secretary on 1 October 2015
...
... and 36 more events
11 Jan 2001
Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU
11 Jan 2001
New secretary appointed
10 Jan 2001
Secretary resigned
10 Jan 2001
Director resigned
07 Dec 2000
Incorporation

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