Company number 09058501
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Director's details changed for Mr Nicholas David Carlile on 3 February 2017; Director's details changed for Mr Nicholas David Carlile on 6 January 2017. The most likely internet sites of D&B INVESTMENT EARLS LIMITED are www.dbinvestmentearls.co.uk, and www.d-b-investment-earls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. D B Investment Earls Limited is a Private Limited Company.
The company registration number is 09058501. D B Investment Earls Limited has been working since 27 May 2014.
The present status of the company is Active. The registered address of D B Investment Earls Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 15 June 2015
D&B INVESTMENT EARLS LIMITED Events
28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
03 Feb 2017
Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017
Director's details changed for Mr Nicholas David Carlile on 6 January 2017
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
22 Jun 2016
Registration of a charge
...
... and 7 more events
04 Dec 2014
Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014
04 Aug 2014
Registration of charge 090585010001, created on 24 July 2014
04 Aug 2014
Registration of charge 090585010002, created on 24 July 2014
04 Aug 2014
Registration of charge 090585010003, created on 24 July 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
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MODEL ARTICLES ‐
Model articles adopted
24 March 2016
Charge code 0905 8501 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Deborah Dixon
Description: 24-26 earls avenue folkestone title no K617653.
24 July 2014
Charge code 0905 8501 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 24 and 26 earls avenue, folkestone CT20 2HE registered at…
24 July 2014
Charge code 0905 8501 0002
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0905 8501 0001
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 24-26 earls avenue, folkestone, kent CT20 2HE registered at…