EARL (NORTHAMPTON) LIMITED
LONDON

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Company number 04598875
Status Active
Incorporation Date 22 November 2002
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 forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of EARL (NORTHAMPTON) LIMITED are www.earlnorthampton.co.uk, and www.earl-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Earl Northampton Limited is a Private Limited Company. The company registration number is 04598875. Earl Northampton Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Earl Northampton Limited is 13 Maddox Street London England W1s 2qg. . HARRISON, Martin Thomas 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 WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Martin Thomas
Appointed Date: 22 November 2002
Director
CHRISTMAS, Michael John
Appointed Date: 22 November 2002
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 22 November 2002
71 years old
Director
POSEN, Michael David
Appointed Date: 22 November 2002
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr John Richard Dewhurst
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Chown Dewhurst Llp
Notified on: 30 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

EARL (NORTHAMPTON) LIMITED Events

16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
31 Mar 2015
Registration of charge 045988750004, created on 23 March 2015
17 Mar 2015
Satisfaction of charge 1 in full
...
... and 32 more events
01 Dec 2002
Director resigned
01 Dec 2002
New secretary appointed;new director appointed
01 Dec 2002
New director appointed
01 Dec 2002
New director appointed
22 Nov 2002
Incorporation

EARL (NORTHAMPTON) LIMITED Charges

23 March 2015
Charge code 0459 8875 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land and buildings on the east side of bridge street…
24 March 2003
Deed of assignment of hedging transaction
Delivered: 8 April 2003
Status: Satisfied on 17 March 2015
Persons entitled: Nationwide Building Society
Description: All the company's rights title and interests in a hedging…
20 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 17 March 2015
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of…
20 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 17 March 2015
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a part 67 to 83…

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