EARLCROWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HN

Company number 04408380
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 5TH FLOOR, 25 BERKELEY SQUARE, LONDON, W1J 6HN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Director's details changed for Mr Vivian Saul Imerman on 18 April 2016. The most likely internet sites of EARLCROWN LIMITED are www.earlcrown.co.uk, and www.earlcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Earlcrown Limited is a Private Limited Company. The company registration number is 04408380. Earlcrown Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Earlcrown Limited is 5th Floor 25 Berkeley Square London W1j 6hn. . KATZEFF, Gerald Saul is a Secretary of the company. FRAGIS, Jacques is a Director of the company. IMERMAN, Vivian Saul is a Director of the company. KATZEFF, Gerald Saul is a Director of the company. LADOW, Bianca Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KATZEFF, Gerald Saul
Appointed Date: 09 April 2002
Director
FRAGIS, Jacques
Appointed Date: 01 April 2012
74 years old
Director
IMERMAN, Vivian Saul
Appointed Date: 09 April 2002
70 years old
Director
KATZEFF, Gerald Saul
Appointed Date: 09 April 2002
78 years old
Director
LADOW, Bianca Lee
Appointed Date: 01 March 2011
42 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 03 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 03 April 2002

EARLCROWN LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Director's details changed for Mr Vivian Saul Imerman on 18 April 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 41 more events
21 May 2002
New secretary appointed;new director appointed
21 May 2002
Registered office changed on 21/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
21 May 2002
Secretary resigned
21 May 2002
Director resigned
03 Apr 2002
Incorporation

EARLCROWN LIMITED Charges

13 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Cadbury Holdings Limited
Description: Rent deposit see image for full details.

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