EARL (SOUTHAMPTON) LIMITED
LONDON

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Company number 04689354
Status Active
Incorporation Date 6 March 2003
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 thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of EARL (SOUTHAMPTON) LIMITED are www.earlsouthampton.co.uk, and www.earl-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Earl Southampton Limited is a Private Limited Company. The company registration number is 04689354. Earl Southampton Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Earl Southampton 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: 06 March 2003
Director
CHRISTMAS, Michael John
Appointed Date: 06 March 2003
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 06 March 2003
71 years old
Director
POSEN, Michael David
Appointed Date: 06 March 2003
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

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

EARL (SOUTHAMPTON) LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Apr 2016
Accounts for a small company made up to 30 September 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
22 Sep 2015
Satisfaction of charge 2 in full
22 Sep 2015
Satisfaction of charge 1 in full
...
... and 29 more events
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
06 Mar 2003
Incorporation

EARL (SOUTHAMPTON) LIMITED Charges

25 July 2003
Debenture (full)
Delivered: 1 August 2003
Status: Satisfied on 22 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 22 September 2015
Persons entitled: Nationwide Building Society
Description: The freehold property known as land to the west of high…

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