EARL ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2QG

Company number 02943975
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address 13 MADDOX STREET, LONDON, ENGLAND, W1S 2QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 419.6 ; Group of companies' accounts made up to 30 September 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 419.6 . The most likely internet sites of EARL ESTATES LIMITED are www.earlestates.co.uk, and www.earl-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Earl Estates Limited is a Private Limited Company. The company registration number is 02943975. Earl Estates Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Earl Estates Limited is 13 Maddox Street London England W1s 2qg. . POSEN, Ingrid Judith is a Secretary of the company. CHRISTMAS, Michael John is a Director of the company. HARRISON, Martin Thomas is a Director of the company. POSEN, Michael David is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GREEN, Stanley has been resigned. Director HARBOUR, Gideon Mark has been resigned. Director HARBOUR, Seager Rex has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Director POSEN, Ingrid Judith has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POSEN, Ingrid Judith
Appointed Date: 15 July 1994
Director
CHRISTMAS, Michael John
Appointed Date: 15 July 1994
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 15 July 1994
71 years old
Director
POSEN, Michael David
Appointed Date: 29 July 1994
81 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 July 1994
Appointed Date: 29 June 1994
Director
GREEN, Stanley
Resigned: 03 October 2000
Appointed Date: 27 September 1999
91 years old
Director
HARBOUR, Gideon Mark
Resigned: 27 September 1999
Appointed Date: 09 October 1996
55 years old
Director
HARBOUR, Seager Rex
Resigned: 09 October 1996
Appointed Date: 29 July 1994
90 years old
Director
HUMPHRIES, Anthony Charles
Resigned: 27 March 2000
Appointed Date: 29 July 1994
100 years old
Director
POSEN, Ingrid Judith
Resigned: 31 January 2001
Appointed Date: 29 July 1994
80 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 15 July 1994
Appointed Date: 29 June 1994
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 July 1994
Appointed Date: 29 June 1994

EARL ESTATES LIMITED Events

13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 419.6
06 Apr 2016
Group of companies' accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 419.6
11 Mar 2015
Group of companies' accounts made up to 30 September 2014
23 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 419.6
...
... and 81 more events
01 Aug 1994
Registered office changed on 01/08/94 from: 10 snow hill london EC1A 2AL
01 Aug 1994
New director appointed
01 Aug 1994
Secretary resigned;director resigned
01 Aug 1994
Director resigned
29 Jun 1994
Incorporation

EARL ESTATES LIMITED Charges

14 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Honeywell house anchor boulevard crossways business park…
2 July 2001
Debenture (made between the "mortgagor" (1) earl (2) markham (3) and the bank (4) ("the deed")).
Delivered: 13 July 2001
Status: Satisfied on 19 November 2005
Persons entitled: Kbc Bank N.V. London Branch
Description: All that freehold land on the west side of croft road…
22 November 2000
Debenture
Delivered: 1 December 2000
Status: Satisfied on 29 January 2003
Persons entitled: Kbc Bank N.V
Description: All that F.h property k/a land and buildings on the west…
29 September 2000
Rent deposit account agreement
Delivered: 11 October 2000
Status: Satisfied on 19 July 2012
Persons entitled: The Council of the Borough of Wolverhampton
Description: All monies standing to the credit of the rent deposit…
30 June 1995
Legal charge (and floating charge)
Delivered: 6 July 1995
Status: Satisfied on 29 January 2003
Persons entitled: Kreditbank N.V.
Description: First fixed equitable charge over property being the land…

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