EARLCLIFFE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 00759289
Status Active
Incorporation Date 30 April 1963
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 6 August 2016 with updates; Register(s) moved to registered inspection location 45 West Heath Drive London NW11 7QG. The most likely internet sites of EARLCLIFFE INVESTMENTS LIMITED are www.earlcliffeinvestments.co.uk, and www.earlcliffe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Earlcliffe Investments Limited is a Private Limited Company. The company registration number is 00759289. Earlcliffe Investments Limited has been working since 30 April 1963. The present status of the company is Active. The registered address of Earlcliffe Investments Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . MACHE, Eveline Helen is a Secretary of the company. BECKMAN, Peter David Joseph is a Director of the company. CASSON, Gary John is a Director of the company. CASSON, Rhonda Fanny is a Director of the company. MACHE, Eveline Helen is a Director of the company. Secretary BECKMAN, Peter David Joseph has been resigned. Secretary BERMAN, Sylvia has been resigned. Director BECKMAN, Patricia Eileen has been resigned. Director BERMAN, Sylvia has been resigned. Director CASSON, Ivor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHE, Eveline Helen
Appointed Date: 19 October 2004
Director
BECKMAN, Peter David Joseph
Appointed Date: 15 September 2000
70 years old
Director
CASSON, Gary John
Appointed Date: 15 September 2000
73 years old
Director
CASSON, Rhonda Fanny
Appointed Date: 11 May 2005
65 years old
Director
MACHE, Eveline Helen
Appointed Date: 15 November 2006
69 years old

Resigned Directors

Secretary
BECKMAN, Peter David Joseph
Resigned: 19 October 2004
Appointed Date: 14 February 2000
Secretary
BERMAN, Sylvia
Resigned: 14 February 2000
Director
BECKMAN, Patricia Eileen
Resigned: 15 November 2006
108 years old
Director
BERMAN, Sylvia
Resigned: 11 May 2005
110 years old
Director
CASSON, Ivor
Resigned: 01 February 2001
111 years old

Persons With Significant Control

Peter David Joseph Beckman Fca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary John Casson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLCLIFFE INVESTMENTS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 25 March 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Register(s) moved to registered inspection location 45 West Heath Drive London NW11 7QG
09 May 2016
Register(s) moved to registered inspection location 45 West Heath Drive London NW11 7QG
09 May 2016
Register inspection address has been changed to 45 West Heath Drive London NW11 7QG
...
... and 76 more events
17 Feb 1988
Return made up to 08/02/88; full list of members
16 Feb 1988
Accounts for a small company made up to 25 March 1987
03 Aug 1987
Registered office changed on 03/08/87 from: 27 queen anne street london W1
07 Jan 1987
Accounts for a small company made up to 25 March 1986
07 Jan 1987
Return made up to 06/01/87; full list of members

EARLCLIFFE INVESTMENTS LIMITED Charges

31 May 1963
Legal charge
Delivered: 7 June 1963
Status: Satisfied on 12 January 2015
Persons entitled: Barclays Bank Limited
Description: 790 green lane, becatree, essex.

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